I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 仲豪有限公司 | Official English Name | Brilliant Glory Empire Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-12-09
Founding Incorp. Name Brilliant Glory Limited
2020-02-24
Current Legal Name Brilliant Glory Empire Limited | ||
| Non-HK Company Reg No. (CRN) | F0027039 | Business Reg No. (BRN) | 71443039 |
| Registration Date in HK | 1972-03-07(54 yrs 7 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 |
| Principal Place of Business in HK | ROOM B, 10/F, F., HUNG TO COMMERCIAL BUILDING, 359 LOCKHART ROAD, WAN CHAI, HONG KONGHung To 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. | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2024) (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Brilliant Glory Empire Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Brilliant Glory Empire Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-03-07 (operating for 54 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for Brilliant Glory Empire Limited?
Official Hong Kong government registers assign two statutory identifiers to Brilliant Glory Empire Limited: 1. Business Registration Number (BRN / UBI): [71443039] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [F0027039] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Brilliant Glory Empire Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Brilliant Glory Empire 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).
Has Brilliant Glory Empire 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, Brilliant Glory Empire Limited has officially recorded 1 legal name change(s): [Brilliant Glory Limited (effective 2019-12-09)]. 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Brilliant Glory Empire Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Brilliant Glory Empire Limited has statutory filings on official record (latest statutory filing indexed on 2025-12-23: Form NN3 - Annual Return of Registered Non-Hong Kong Company (2025) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Has Brilliant Glory Empire Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Brilliant Glory Empire Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 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.
Where is the statutory registered office of Brilliant Glory Empire Limited in Hong Kong?
The principal place of business in Hong Kong of Brilliant Glory Empire Limited on official record is situated at: [ROOM B, 10/F, F., HUNG TO COMMERCIAL BUILDING, 359 LOCKHART ROAD, WAN CHAI, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to conduct corporate due diligence on Brilliant Glory Empire Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Brilliant Glory Empire Limited (CRN: F0027039 / 8-digit BRN: 71443039), 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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