BUSINESS REGISTRATION NUMBER
BRN 68833449

Sanai Industrial Limited

三愛實業有限公司

Registry Verified: 2023-12-27
Jurisdiction: Hong Kong, China

Sanai Industrial Limited (三愛實業有限公司) 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 2642424, and Business Registration Number (BRN) is 68833449. Incorporated on 2018-01-17, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 17 – Feb 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-02-21; a total of 16 statutory filings (spanning 2018–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 三愛實業有限公司 Official English Name Sanai Industrial Limited
Name Evolution
(1 Former Name)
2018-01-17 Founding Incorp. Name
鑫進源國際集團有限公司XIN JIN YUAN INTERNATIONAL GROUP LIMITED
2018-09-06 Current Legal Name
三愛實業有限公司Sanai Industrial Limited
Company Reg No. (CRN) 2642424 Business Reg No. (BRN)
68833449
Incorporation Date 2018-01-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-17
Registered Office Address
ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · 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
12023-12-27SH000860346
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-05-2422902710951
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32022-02-2123202145976
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
42022-02-2123202145978
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52022-02-2123202145977
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62021-01-1923002013720
NAR1
Annual Return (2021)
8HK$ 28
72020-08-1422401928135
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82020-01-1722602025550
NAR1
Annual Return (2020)
8HK$ 28
92019-02-2022701915711
NAR1
Annual Return (2019)
8HK$ 28
102019-02-2022701915713
NR1
Notice of Change of Address of Registered Office
1HK$ 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

Yes. Sanai Industrial Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-01-17 (operating for 8 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).

The statutory primary identifiers for Sanai Industrial Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68833449] (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): [2642424] (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. According to the official statutory records of the Hong Kong Companies Registry, Sanai Industrial Limited has officially recorded 1 legal name change(s): [XIN JIN YUAN INTERNATIONAL GROUP LIMITED (鑫進源國際集團有限公司) (effective 2018-01-17)]. 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.

Yes. Statutory indexing confirms that Sanai Industrial Limited has accumulated 16 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.

The statutory registered office of Sanai Industrial Limited on official record is situated at: [ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, 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.

Retrieve Filings