BUSINESS REGISTRATION NUMBER
BRN 63325532

Live

Huaneng Shandong (HK) Investment Limited

華能山東（香港）投資有限公司

Registry Verified: 2026-10-11

Jurisdiction: Hong Kong, China

Huaneng Shandong (HK) Investment Limited (華能山東（香港）投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2095055, and Business Registration Number (BRN) is 63325532. Incorporated on 2014-05-09, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1005, 10/F, OCEAN BUILDING, 80 SHANGHAI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 09 – Jun 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-11; a total of 27 statutory filings (spanning 2019–2026, latest filed on 2026-05-19) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 2 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	華能山東（香港）投資有限公司	Official English Name	Huaneng Shandong (HK) Investment Limited
Company Reg No. (CRN)	2095055	Business Reg No. (BRN / UBI)	63325532 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-05-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-09(2026 Return Filed) 42d NAR1 Window: May 09 – Jun 20 · Latest NAR1: 2026-05-11

Registered Office Address	ROOM 1005, 10/F, OCEAN BUILDING, 80 SHANGHAI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-19	70005763564	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
2	2026-05-19	70005760213	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
3	2026-05-11	70005725840	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
4	2026-05-07	22002031085	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-09-26	22402343371	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2025-09-26	22402343370	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
7	2025-07-25	22702891231	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2025-07-11	23102425449	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2025-07-11	23102425448	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2025-06-30	22802847076	NAR1 Annual Return (2025) (Chinese)	9	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Huaneng Shandong (HK) Investment Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Huaneng Shandong (HK) Investment Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-05-09 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Huaneng Shandong (HK) Investment Limited?

The statutory primary identifiers for Huaneng Shandong (HK) Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63325532] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2095055] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Huaneng Shandong (HK) Investment Limited?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for Huaneng Shandong (HK) Investment Limited?

Yes. Statutory indexing confirms that Huaneng Shandong (HK) Investment Limited has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-19: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is Huaneng Shandong (HK) Investment Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Huaneng Shandong (HK) Investment Limited on official record is situated at: [ROOM 1005, 10/F, OCEAN BUILDING, 80 SHANGHAI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.