BUSINESS REGISTRATION NUMBER
BRN 67613228
Live

HUANHAI HOLDING GROUP CO., LIMITED

寰海控股集團股份有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

HUANHAI HOLDING GROUP CO., LIMITED (寰海控股集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2521418, and Business Registration Number (BRN) is 67613228. Incorporated on 2017-04-05, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM A29, 24/F, REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2020-05-06; a total of 7 statutory filings (spanning 2017–2020, latest filed on 2020-05-06) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 寰海控股集團股份有限公司 Official English Name HUANHAI HOLDING GROUP CO., LIMITED
Company Reg No. (CRN) 2521418 Business Reg No. (BRN)
67613228
Incorporation Date 2017-04-05 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-05
Registered Office Address
ROOM A29, 24/F, REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGPrince Industrial Building · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-05-0622202215078
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-07-1622702015683
NAR1
Annual Return (2019)
8HK$ 28
32018-05-2423301389157
NAR1
Annual Return (2018)
8HK$ 28
42018-05-2423301389159
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52017-04-0522701500827
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
62017-04-0540011637542
CI
Certificate of Incorporation (CI)
1HK$ 20
72017-04-0522701500828
A&A
Articles of Association (A&A)
18HK$ 33

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

Yes. HUANHAI HOLDING GROUP CO., LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-04-05 (operating for 9 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).

The statutory primary identifiers for HUANHAI HOLDING GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67613228] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2521418] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that HUANHAI HOLDING GROUP CO., LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-06: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of HUANHAI HOLDING GROUP CO., LIMITED on official record is situated at: [ROOM A29, 24/F, REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings