BUSINESS REGISTRATION NUMBER
BRN 38052936

Best Concept Children's Centre Limited

菁一兒童之家有限公司

Registry Verified: 2025-10-05
Inquiries: 128 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Best Concept Children's Centre Limited (菁一兒童之家有限公司) 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 1127632, and Business Registration Number (BRN) is 38052936. Incorporated on 2007-04-27, the entity has maintained continuous statutory operations for 19 years and 6 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Ird S88 Charity). The registered office is situated at ROOM 210, 2/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TST, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 27 – Jun 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-27; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status

Official Chinese Name 菁一兒童之家有限公司 Official English Name Best Concept Children's Centre Limited
Name Evolution
(2 Former Names)
2007-04-27 Founding Incorp. Name
皓齡有限公司BEST COAGENT LIMITED
2007-06-08 Former Name 1
菁一兒童樂園有限公司Best Concept Children''s Garden Limited
2007-09-13 Current Legal Name
菁一兒童之家有限公司Best Concept Children''s Centre Limited
Company Reg No. (CRN) 1127632 Business Reg No. (BRN) 38052936
Incorporation Date
2007-04-27(19 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-27
Registered Office Address
ROOM 210, 2/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TST, HONG KONGOcean 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.

II. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12020-04-2723201851335
NAR1Annual Return (2020)
2020-04-27·23201851335·9p·HK$ 28
9HK$ 28
22019-05-0323201671763
NAR1Annual Return (2019)
2019-05-03·23201671763·9p·HK$ 28
9HK$ 28
32018-05-0722401607083
NAR1Annual Return (2018)
2018-05-07·22401607083·9p·HK$ 28
9HK$ 28
42017-05-0823501276509
NAR1Annual Return (2017)
2017-05-08·23501276509·9p·HK$ 28
9HK$ 28
52016-05-0423201182528
NAR1Annual Return (2016)
2016-05-04·23201182528·9p·HK$ 28
9HK$ 28
62015-05-0722601246390
NAR1Annual Return (2015)
2015-05-07·22601246390·9p·HK$ 28
9HK$ 28
72014-05-0223600790146
NAR1Annual Return (2014)
2014-05-02·23600790146·9p·HK$ 28
9HK$ 28
82013-05-0323400940280
NAR1Annual Return (2013)
2013-05-03·23400940280·9p·HK$ 28
9HK$ 28
92012-08-2423600595162
D2ANotice of Change of Company Secretary and Director
2012-08-24·23600595162·3p·HK$ 20
3HK$ 20
102012-05-0222800685242
NAR1Annual Return (2012)
2012-05-02·22800685242·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Ird S88 Charity)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 210, 2/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TST, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, Best Concept Children's Centre Limited is authenticated as a lawful Private company limited by shares established on 2007-04-27 under the Companies Ordinance (Cap. 622) (duration: 19 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2025).

Official Hong Kong government registers assign two statutory identifiers to Best Concept Children's Centre Limited: 1. Business Registration Number (BRN / UBI): [38052936] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1127632] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Best Concept Children's Centre Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Best Concept Children's Centre Limited has officially recorded 2 legal name change(s): [BEST COAGENT LIMITED (皓齡有限公司) (effective 2007-04-27)], [Best Concept Children''s Garden Limited (菁一兒童樂園有限公司) (effective 2007-06-08)]. 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.

In Hong Kong corporate registration records, Best Concept Children's Centre Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-04-27: Form NAR1 - Annual Return (2020)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Best Concept Children's Centre Limited is registered at: [ROOM 210, 2/F, EAST OCEAN CENTRE, 98 GRANVILLE ROAD, TST, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with Best Concept Children's Centre Limited (CRN: 1127632 / 8-digit BRN: 38052936), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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