BUSINESS REGISTRATION NUMBER
BRN 37170509

XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED

欣鈺達海洋工程（香港）有限公司

Registry Verified: 2026-10-26

Jurisdiction: Hong Kong, China

XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED (欣鈺達海洋工程（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 1075013, and Business Registration Number (BRN) is 37170509. Incorporated on 2006-09-19, the entity has maintained continuous statutory operations for 20 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 1102, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-09-23 (annual 42-day statutory filing window: Sep 19 – Oct 31); a total of 21 statutory filings (spanning 2017–2026, latest filed on 2026-09-23) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	欣鈺達海洋工程（香港）有限公司	Official English Name	XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED
Name Evolution （1 Former Name）	2006-09-19 Founding Incorp. Name 惠蓬海洋工程(香港)有限公司HOPE OCEAN ENGINEERING (HK) CO., LIMITED 2007-03-23 Current Legal Name 欣鈺達海洋工程(香港)有限公司XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED
Company Reg No. (CRN)	1075013	Business Reg No. (BRN / UBI)	37170509 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-09-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-09-19(2026 Return Filed)

Registered Office Address	ROOM 1102, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONGCapital Centre · Wan Chai · 3,507 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	2026-09-23	23402629672	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-06-05	22203026106	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2026-06-05	22203026105	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2026-06-05	22203026104	SPEC Special Resolution (English)	1	HK$ 20
5	2025-09-19	23302442896	NAR1 Annual Return (2025) (English)	9	HK$ 28
6	2025-06-19	22001826130	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-09-20	23502173584	NAR1 Annual Return (2024) (English)	9	HK$ 28
8	2023-12-27	SH000224402	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-09-22	70003350701	NAR1 Annual Return (2023) (English)	8	HK$ 28
10	2022-09-19	T0002773639	NAR1 Annual Return (2022) (English)	8	HK$ 28

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

Has XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED has 1 recorded legal name change(s): [HOPE OCEAN ENGINEERING (HK) CO., LIMITED (惠蓬海洋工程(香港)有限公司) (effective 2006-09-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has XINYUDA OCEAN ENGINEERING (HK) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1102, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).