I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華鑫業務(香港)有限公司 | Official English Name | Huaxin Business (Hong Kong) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2238500 | Business Reg No. (BRN / UBI) | 64767755 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-05-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM H28G, 10/F, BLOCK EH, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGExchange Square · Central · 1,757 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 (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Huaxin Business (Hong Kong) Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM H28G, 10/F, BLOCK EH, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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