I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 泓鑫國際投資有限公司 | Official English Name | Honsen International Investment Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-07-05
Founding Incorp. Name 宏鑫烟草實業有限公司Hong Xin Tobacco Industrial Limited
2015-07-16
Current Legal Name 泓鑫國際投資有限公司Honsen International Investment Limited | ||
| Company Reg No. (CRN) | 1769502 | Business Reg No. (BRN / UBI) | 60051481 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-07-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-05(2026 Return Filed) |
| Registered Office Address | 23/F, BLOCK 5, ENTERPRISE PLACE, 38 WANG CHIU ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGEnterprise Square · Kowloon Bay · 5,614 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (Chinese) | |
NAR1 Annual Return (2022) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (Chinese) | |
NAR1 Annual Return (2021) (Chinese) | |
NAR1 Annual Return (2020) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Honsen International Investment Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Honsen International Investment Limited has 1 recorded legal name change(s): [Hong Xin Tobacco Industrial Limited (宏鑫烟草實業有限公司) (effective 2012-07-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Honsen International Investment Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [23/F, BLOCK 5, ENTERPRISE PLACE, 38 WANG CHIU ROAD, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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