BUSINESS REGISTRATION NUMBER
BRN 30900298

AMELOTTE INTERNATIONAL LIMITED

美諾國際有限公司

Registry Verified: 2026-10-17

Jurisdiction: Hong Kong, China

AMELOTTE INTERNATIONAL LIMITED (美諾國際有限公司) 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 0700698, and Business Registration Number (BRN) is 30900298. Incorporated on 2000-01-12, the entity has maintained continuous statutory operations for 26 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 7/F, Goodfit Commercial Building, 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 12 – Feb 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-14; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-01-14) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	美諾國際有限公司	Official English Name	AMELOTTE INTERNATIONAL LIMITED
Name Evolution （1 Former Name）	2000-01-12 Founding Incorp. Name AMELOTTE INTERNATIONAL LIMITED 2009-09-29 Current Legal Name 美諾國際有限公司AMELOTTE INTERNATIONAL LIMITED
Company Reg No. (CRN)	0700698	Business Reg No. (BRN)	30900298
Incorporation Date	2000-01-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-12(2026 Return Filed)

Registered Office Address	7/F, Goodfit Commercial Building, Wan Chai, Hong KongGoodfit Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-01-14	23102496834	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2025-10-22	24001954262	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2025-07-30	22001848426	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
4	2025-02-07	23102363731	NAR1 Annual Return (2025) (English)	9	HK$ 28
5	2024-01-24	23002324761	NAR1 Annual Return (2024) (English)	10	HK$ 28
6	2024-01-24	24001528586	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-01-24	24001528585	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2023-12-27	SH000254363	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-05-08	22001398131	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2023-05-08	22001398130	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 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

Is AMELOTTE INTERNATIONAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. AMELOTTE INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-01-12 (operating for 26 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: October 2026).

What are the official Hong Kong tax and corporate registration numbers for AMELOTTE INTERNATIONAL LIMITED?

The statutory primary identifiers for AMELOTTE INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30900298] (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): [0700698] (incorporation archive number issued under Cap. 622). 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 AMELOTTE INTERNATIONAL 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 AMELOTTE INTERNATIONAL 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, AMELOTTE INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [AMELOTTE INTERNATIONAL LIMITED (effective 2000-01-12)]. 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 AMELOTTE INTERNATIONAL LIMITED?

Yes. Statutory indexing confirms that AMELOTTE INTERNATIONAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-14: Form NAR1 - Annual Return (2026) (English)). 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 AMELOTTE INTERNATIONAL LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of AMELOTTE INTERNATIONAL LIMITED on official record is situated at: [7/F, Goodfit Commercial Building, Wan Chai, Hong Kong]. Official registry dossiers also record 4 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.