BUSINESS REGISTRATION NUMBER
BRN 72151221

HUNG HAI INTERNATIONAL LIMITED

泓海集團有限公司

Registry Verified: 2023-12-27

Jurisdiction: Hong Kong, China

HUNG HAI INTERNATIONAL LIMITED (泓海集團有限公司) 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 2969985, and Business Registration Number (BRN) is 72151221. Incorporated on 2020-08-20, the entity has maintained continuous statutory operations for 6 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1415, 14/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 20 – Oct 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-09-01; a total of 15 statutory filings (spanning 2020–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	泓海集團有限公司	Official English Name	HUNG HAI INTERNATIONAL LIMITED
Name Evolution （1 Former Name）	2020-08-20 Founding Incorp. Name 廣藝投資有限公司HUGE ART INVESTMENT LIMITED 2021-04-08 Current Legal Name 泓海集團有限公司HUNG HAI INTERNATIONAL LIMITED
Company Reg No. (CRN)	2969985	Business Reg No. (BRN / UBI)	72151221 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-08-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-20 42d NAR1 Window: Aug 20 – Oct 01 · Latest NAR1: 2021-09-01

Registered Office Address	ROOM 1415, 14/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 Co-Located Entities →
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	2023-12-27	SH001496871	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2023-11-14	40021273692	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2023-09-05	22001464902	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2022-06-23	22602310381	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2021-09-01	22302096815	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
6	2021-04-08	40017604585	DOC Certificate of Change of Name	1	HK$ 20
7	2021-04-08	23601492651	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2021-03-31	22001151249	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2021-03-30	23601492655	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
10	2021-03-30	23601492654	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

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 HUNG HAI INTERNATIONAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HUNG HAI INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-08-20 (operating for 6 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: December 2023).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for HUNG HAI INTERNATIONAL LIMITED?

The statutory primary identifiers for HUNG HAI INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72151221] (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): [2969985] (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 HUNG HAI INTERNATIONAL 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.

Has HUNG HAI INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, HUNG HAI INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [HUGE ART INVESTMENT LIMITED (廣藝投資有限公司) (effective 2020-08-20)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for HUNG HAI INTERNATIONAL LIMITED?

Yes. Statutory indexing confirms that HUNG HAI INTERNATIONAL LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 HUNG HAI INTERNATIONAL LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HUNG HAI INTERNATIONAL LIMITED on official record is situated at: [ROOM 1415, 14/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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.