BUSINESS REGISTRATION NUMBER
BRN 59414371

Jinhe Electronic (HK) Co., Limited

金河電子（香港）有限公司

Registry Verified: 2026-11-07

Jurisdiction: Hong Kong, China

Jinhe Electronic (HK) Co., Limited (金河電子（香港）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 1706035, and Business Registration Number (BRN) is 59414371. Incorporated on 2012-02-15, the entity has maintained continuous statutory operations for 14 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 15 – Mar 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-23; a total of 25 statutory filings (spanning 2016–2026, latest filed on 2026-02-23) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	金河電子（香港）有限公司	Official English Name	Jinhe Electronic (HK) Co., Limited
Name Evolution （1 Former Name）	2012-02-15 Founding Incorp. Name 東方光電有限公司EAST LED CO., LIMITED 2016-03-11 Current Legal Name 金河電子(香港)有限公司Jinhe Electronic (HK) Co., Limited
Company Reg No. (CRN)	1706035	Business Reg No. (BRN / UBI)	59414371 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2012-02-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-15(2026 Return Filed) 42d NAR1 Window: Feb 15 – Mar 29 · Latest NAR1: 2026-02-23

Registered Office Address	ROOM 5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · Kwun Tong · 19,932 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	2026-02-23	23402512113	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-02-23	23302510579	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2026-02-23	23302510578	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2026-02-23	23302510577	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-03-11	22302485242	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2025-02-28	23002462038	NAR1 Annual Return (2025) (English)	9	HK$ 28
7	2025-02-28	24001771790	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2025-02-28	22602636223	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2024-02-21	23502097923	NAR1 Annual Return (2024) (English)	9	HK$ 28
10	2023-12-27	SH000437312	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

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

What is the official statutory registration status of Jinhe Electronic (HK) Co., Limited in Hong Kong?

Yes. Jinhe Electronic (HK) Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-02-15 (operating for 14 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: November 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Jinhe Electronic (HK) Co., Limited?

The statutory primary identifiers for Jinhe Electronic (HK) Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59414371] (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): [1706035] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Jinhe Electronic (HK) Co., 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 Jinhe Electronic (HK) Co., 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, Jinhe Electronic (HK) Co., Limited has officially recorded 1 legal name change(s): [EAST LED CO., LIMITED (東方光電有限公司) (effective 2012-02-15)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of Jinhe Electronic (HK) Co., Limited?

Yes. Statutory indexing confirms that Jinhe Electronic (HK) Co., Limited has accumulated 25 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-23: Form NAR1 - Annual Return (2026) (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.

What is the official registered address of Jinhe Electronic (HK) Co., Limited for legal service of process?

The statutory registered office of Jinhe Electronic (HK) Co., Limited on official record is situated at: [ROOM 5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 4 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.