I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 招商海納實業有限公司 | Official English Name | Merchants Haehne Industrial Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-03-07
Founding Incorp. Name 招商海納全球資產管理有限公司Merchants Haehne Global Asset Management Limited
2021-09-14
Current Legal Name 招商海納實業有限公司Merchants Haehne Industrial Limited | ||
| Company Reg No. (CRN) | 1714433 | Business Reg No. (BRN) | 59498654 |
| Incorporation Date | 2012-03-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 |
| Registered Office Address | G/F, TAI KOK TSUI BUILDING, 57C ANCHOR STREET, TAI KOK TSUI, HONG KONGTai Kok Tsui 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2022) | |
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NAR1Annual Return (2021) | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Merchants Haehne Industrial Limited in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Merchants Haehne Industrial Limited was officially incorporated on 2012-03-07 (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: February 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Merchants Haehne Industrial Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59498654] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1714433] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Merchants Haehne Industrial Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Merchants Haehne Industrial Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Merchants Haehne Industrial Limited has officially recorded 1 legal name change(s): [Merchants Haehne Global Asset Management Limited (招商海納全球資產管理有限公司) (effective 2012-03-07)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of Merchants Haehne Industrial Limited?
Yes. Official records of the Hong Kong Companies Registry verify that Merchants Haehne Industrial Limited maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does Merchants Haehne Industrial Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Merchants Haehne Industrial Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Merchants Haehne Industrial Limited is situated at: [G/F, TAI KOK TSUI BUILDING, 57C ANCHOR STREET, TAI KOK TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Merchants Haehne Industrial Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Merchants Haehne Industrial Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 59498654) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Standard commercial building registration node with low co-location density.