BUSINESS REGISTRATION NUMBER
BRN 37310149

A1 Productions Limited

優化製作有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

A1 Productions Limited (優化製作有限公司) 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 1079941, and Business Registration Number (BRN) is 37310149. Incorporated on 2006-10-11, 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 WORLD TECH CENTRE, 95 HOW MING STREET, 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 Oct 11 – Nov 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-12; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-10-12) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	優化製作有限公司	Official English Name	A1 Productions Limited
Name Evolution （2 Former Names）	2006-10-11 Founding Incorp. Name 金裕國際集團有限公司GOLDEN YIELD INTERNATIONAL HOLDINGS LIMITED 2013-01-14 Former Name 1 優化數碼有限公司OFFERU DIGITAL PRODUCTION LIMITED 2017-08-30 Current Legal Name 優化製作有限公司A1 Productions Limited
Company Reg No. (CRN)	1079941	Business Reg No. (BRN / UBI)	37310149 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-10-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-11 42d NAR1 Window: Oct 11 – Nov 22 · Latest NAR1: 2020-10-12

Registered Office Address	WORLD TECH CENTRE, 95 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGHung To Centre · Kwun Tong · 4,143 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	2020-10-12	70001897053	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-10-11	70001588783	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-10-13	70001320423	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-11-09	70001050278	NAR1 Annual Return (2017)	8	HK$ 28
5	2017-08-30	70000996855	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2017-08-30	40012132850	DOC Certificate of Change of Name	1	HK$ 20
7	2016-10-30	70000814817	NAR1 Annual Return (2016)	8	HK$ 28
8	2015-11-19	70000629833	NAR1 Annual Return (2015)	8	HK$ 28
9	2014-11-13	23001080438	NAR1 Annual Return (2014)	8	HK$ 28
10	2013-11-16	70000272604	NAR1 Annual Return (2013)	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

Is A1 Productions Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. A1 Productions Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-10-11 (operating for 20 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: January 2024).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for A1 Productions Limited?

The statutory primary identifiers for A1 Productions Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37310149] (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): [1079941] (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 can I check the current board of directors, authorized signatories, and shareholding structure of A1 Productions 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 A1 Productions 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, A1 Productions Limited has officially recorded 2 legal name change(s): [GOLDEN YIELD INTERNATIONAL HOLDINGS LIMITED (金裕國際集團有限公司) (effective 2006-10-11)], [OFFERU DIGITAL PRODUCTION LIMITED (優化數碼有限公司) (effective 2013-01-14)]. 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.

What statutory corporate documents are officially filed and accessible for A1 Productions Limited?

Yes. Statutory indexing confirms that A1 Productions Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-12: Form NAR1 - Annual Return (2020)). 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.

Is A1 Productions Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of A1 Productions Limited on official record is situated at: [WORLD TECH CENTRE, 95 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONG]. 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.