BUSINESS REGISTRATION NUMBER
BRN 62079819

AWELL OPTO LIMITED

艾維森光電有限公司

Registry Verified: 2025-09-26

Jurisdiction: Hong Kong, China

AWELL OPTO LIMITED (艾維森光電有限公司) 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 1970983, and Business Registration Number (BRN) is 62079819. Incorporated on 2013-09-23, the entity has maintained continuous statutory operations for 13 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 23 – Nov 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-09-26; a total of 12 statutory filings (spanning 2021–2025, latest filed on 2025-09-26) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 corporate name change filing(s) (NNC2).

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

Official Chinese Name	艾維森光電有限公司	Official English Name	AWELL OPTO LIMITED
Name Evolution （3 Former Names）	2013-09-23 Founding Incorp. Name 深圳艾維森光電有限公司SHENZHEN EVERSHINE OPTO-TECHNOLOGY CO., LIMITED 2019-10-08 Former Name 1 深圳艾維森光電有限公司EVERSHINE OPTO LIMITED 2022-11-18 Former Name 2 艾維森光電有限公司EVERSHINE OPTO LIMITED 2022-11-25 Current Legal Name 艾維森光電有限公司AWELL OPTO LIMITED
Company Reg No. (CRN)	1970983	Business Reg No. (BRN)	62079819
Incorporation Date	2013-09-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-23

Registered Office Address	ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-09-26	22402343151	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
2	2024-09-23	22802747733	NAR1 Annual Return (2024)	9	HK$ 28
3	2023-12-27	SH000528263	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-09-25	23601905023	NAR1 Annual Return (2023)	8	HK$ 28
5	2022-11-25	70002868978	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
6	2022-11-25	40019692597	DOC Certificate of Change of Name	1	HK$ 20
7	2022-11-18	70002858973	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2022-11-18	40019664932	DOC Certificate of Change of Name	1	HK$ 20
9	2022-09-23	70002782255	NAR1 Annual Return (2022)	8	HK$ 28
10	2022-09-23	22802455022	ND4 Notice of Resignation of Company Secretary and Director	2	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 AWELL OPTO LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. AWELL OPTO LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-09-23 (operating for 13 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: September 2025).

What are the official Hong Kong tax and corporate registration numbers for AWELL OPTO LIMITED?

The statutory primary identifiers for AWELL OPTO LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62079819] (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): [1970983] (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 AWELL OPTO 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 AWELL OPTO 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, AWELL OPTO LIMITED has officially recorded 3 legal name change(s): [SHENZHEN EVERSHINE OPTO-TECHNOLOGY CO., LIMITED (深圳艾維森光電有限公司) (effective 2013-09-23)], [EVERSHINE OPTO LIMITED (深圳艾維森光電有限公司) (effective 2019-10-08)], [EVERSHINE OPTO LIMITED (艾維森光電有限公司) (effective 2022-11-18)]. 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 AWELL OPTO LIMITED?

Yes. Statutory indexing confirms that AWELL OPTO LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-26: Form NAR1 - Annual Return (2025)). 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 AWELL OPTO LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of AWELL OPTO LIMITED on official record is situated at: [ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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.