UNIQUE BUSINESS IDENTIFIER / CRN
UBI 35443887
LiveFormer Names (2)

XINHAI DEVELOPMENT COMPANY LIMITED

鑫海發展有限公司

Official Verification: 2026-09-12
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

XINHAI DEVELOPMENT COMPANY LIMITED (鑫海發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0957427, and Business Registration Number (BRN) is 35443887, classified as a Private company limited by shares. Incorporated on 2005-03-21, the entity has maintained continuous statutory operations for 21 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​B, 9/F, 億兆工業, 1 SUN ON STREET, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鑫海發展有限公司 Official English Name XINHAI DEVELOPMENT COMPANY LIMITED
Business Reg No. (BRN) 35443887 Company Reg No. (CR / CRN) 0957427
Company Category Private company limited by shares Incorporation Date 2005-03-21
Current Legal Status Live Statutory Filing Cycle 2027-03-21(Completed for This Year)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​B, 9/F, 億兆工業, 1 SUN ON STREET, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Name Evolution
(2 Former Names)
2005-03-21 Founding Incorp. Name
鴻鵠國際工貿有限公司HONG HU INTERNATIONAL TRADING COMPANY LIMITED
2010-03-18 Former Name 1
三韻國際工貿有限公司SANYUN INTERNATIONAL TRADING COMPANY LIMITED
2012-05-24 Current Legal Name
鑫海發展有限公司XINHAI DEVELOPMENT COMPANY LIMITED

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-4-21 22402408824
ND2ANotice of Change of Company Secretary and Director (English)
2026-4-21·22402408824·3p·HK$ 20
3 HK$ 20
2 2026-3-24 22502573912
NAR1Annual Return (2026) (Chinese)
2026-3-24·22502573912·9p·HK$ 28
9 HK$ 28
3 2025-12-8 24001992204
NSC19Special Resolution (English)
2025-12-8·24001992204·2p·HK$ 20
2 HK$ 20
4 2025-10-31 24001962522
SPECSpecial Resolution (English)
2025-10-31·24001962522·1p·HK$ 20
1 HK$ 20
5 2025-10-31 24001962521
NSC17Statutory Filing (English)
2025-10-31·24001962521·2p·HK$ 20
2 HK$ 20
6 2025-6-20 70004722686
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-6-20·70004722686·3p·HK$ 20
3 HK$ 20
7 2025-3-31 70004495013
NAR1Annual Return (2025) (English)
2025-3-31·70004495013·9p·HK$ 28
9 HK$ 28
8 2025-3-17 23402342663
NR1Notice of Change of Address of Registered Office (Chinese)
2025-3-17·23402342663·1p·HK$ 20
1 HK$ 20
9 2025-3-17 23402342662
ND2ANotice of Change of Company Secretary and Director (English)
2025-3-17·23402342662·3p·HK$ 20
3 HK$ 20
10 2024-4-2 23502114733
ND4Notice of Resignation of Company Secretary and Director (English)
2024-4-2·23502114733·2p·HK$ 20
2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency, Regulatory Actions & Alert Lists Clean Record
Screen official gazettes, HKMA alert list, TCSP disciplinary notices, SFC enforcement actions, and High Court winding-up petitions. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​​​B, 9/F, 億兆工業, 1 SUN ON STREET, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

XINHAI DEVELOPMENT COMPANY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2005-03-21 (operating for 21 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35443887] (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): [0957427] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, XINHAI DEVELOPMENT COMPANY LIMITED has officially recorded 2 legal name change(s): [HONG HU INTERNATIONAL TRADING COMPANY LIMITED (effective 2005-3-21)], [SANYUN INTERNATIONAL TRADING COMPANY LIMITED (effective 2010-3-18)]. 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.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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