BUSINESS REGISTRATION NUMBER
BRN 69954240
Live

BRILLIANT MAX LIMITED

Registry Verified: 2020-11-05
Jurisdiction: Hong Kong, China

BRILLIANT MAX LIMITED 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 2753655, and Business Registration Number (BRN) is 69954240. Incorporated on 2018-10-10, the entity has maintained continuous statutory operations for 8 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM J, 23/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-11-05 (annual 42-day statutory filing window: Oct 10 – Nov 21); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-11-05) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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

Official Chinese Name — (No Chinese name registered) Official English Name BRILLIANT MAX LIMITED
Company Reg No. (CRN) 2753655 Business Reg No. (BRN / UBI)
69954240
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2018-10-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-10(42d Window till Nov 21)
Registered Office Address
ROOM J, 23/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGKings Wing Plaza 1 · Shek Mun · 982 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-0523301755908
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-10-2922601993485
NAR1
Annual Return (2019)
8HK$ 28
32018-10-2423301461585
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42018-10-2423301461584
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52018-10-2423301461583
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62018-10-2423301461582
ND2A
Notice of Change of Company Secretary and Director
6HK$ 20
72018-10-2423301461581
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82018-10-1070001318134
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92018-10-1070001318136
A&A
Articles of Association (A&A)
9HK$ 33
102018-10-1040014039632
CI
Certificate of Incorporation (CI)
1HK$ 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

Current Hong Kong registered address on file: [ROOM J, 23/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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