BUSINESS REGISTRATION NUMBER
BRN 35222970

Live

BRANDNEW DEVELOPMENT LIMITED

志新發展有限公司

Registry Verified: 2026-10-22

Jurisdiction: Hong Kong, China

BRANDNEW DEVELOPMENT LIMITED (志新發展有限公司) 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 0928979, and Business Registration Number (BRN) is 35222970. Incorporated on 2004-10-20, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at ROOM 712, 7/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 20 – Dec 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-30; a total of 20 statutory filings (spanning 2019–2026, latest filed on 2026-08-31) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 4 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	志新發展有限公司	Official English Name	BRANDNEW DEVELOPMENT LIMITED
Company Reg No. (CRN)	0928979	Business Reg No. (BRN)	35222970
Incorporation Date	2004-10-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-20(2025 Return Filed)

Registered Office Address	ROOM 712, 7/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · 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	2026-08-31	22402454465	DOC Statutory Instrument / Charge Document (English)	3	HK$ 20
2	2026-08-31	22402454464	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
3	2026-08-28	23402615488	DOC Statutory Instrument / Charge Document (English)	47	HK$ 20
4	2026-08-28	23402615487	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
5	2025-10-30	22702910871	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	11	HK$ 28
6	2024-10-23	23602051375	NAR1 Annual Return (2024) (English)	11	HK$ 28
7	2023-12-27	SH000068367	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-10-30	22302353139	NAR1 Annual Return (2023) (English)	10	HK$ 28
9	2023-01-30	22602359309	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2022-10-31	23202260883	NAR1 Annual Return (2022) (English)	9	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 BRANDNEW DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. BRANDNEW DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-20 (operating for 22 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 is the Business Registration Number (BRN) and Company Registration Number (CRN) of BRANDNEW DEVELOPMENT LIMITED?

The statutory primary identifiers for BRANDNEW DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35222970] (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): [0928979] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of BRANDNEW DEVELOPMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for BRANDNEW DEVELOPMENT LIMITED?

Yes. Statutory indexing confirms that BRANDNEW DEVELOPMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-31: Statutory Instrument / Charge Document (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.

Where is the statutory registered office of BRANDNEW DEVELOPMENT LIMITED in Hong Kong?

The statutory registered office of BRANDNEW DEVELOPMENT LIMITED on official record is situated at: [ROOM 712, 7/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, 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.