UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69532985
CRN 2711886
Live Companies Registry - TCSP Licensed Provider (Licence: TC005320) BRN: 69532985 CRN: 2711886 Established 8 Years

BRILLIANT SECRETARIAL LIMITED

卓毅秘书有限公司

Statutory Verified: Verified: 2020-09-21
Record Updated: 2020-09-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

BRILLIANT SECRETARIAL LIMITED (卓毅秘書有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2711886, and Business Registration Number (BRN) is 69532985, classified as a Private company limited by shares. Incorporated on 2018-06-20, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC005320). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌‌​803B, 8/F, F., WEST COAST INTERNATIONAL BUILDING, 290-296 UN CHAU STREET, CHEUNG SHA WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 卓毅秘書有限公司 Official English Name BRILLIANT SECRETARIAL LIMITED
Business Reg No. (BRN) 69532985 Company Reg No. (CRN) 2711886
Company Category Private company limited by shares Incorporation Date 2018-06-20
Current Legal Status Live Statutory Filing Cycle 2026-06-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌‌​803B, 8/F, F., WEST COAST INTERNATIONAL BUILDING, 290-296 UN CHAU STREET, CHEUNG SHA WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-21 25200015351
ND2A- Notice of Change of Company Secretary and Director
2020-09-21·25200015351·3p·HK$ 20
 3 HK$ 20
2 2020-07-28 22501993928
NAR1- Annual Return (2020)
2020-07-28·22501993928·8p·HK$ 28
 8 HK$ 28
3 2020-07-23 23700622785
ND2A- Notice of Change of Company Secretary and Director
2020-07-23·23700622785·3p·HK$ 20
 3 HK$ 20
4 2019-07-25 22202053336
NAR1- Annual Return (2019)
2019-07-25·22202053336·8p·HK$ 28
 8 HK$ 28
5 2019-07-15 22601949307
ND2A- Notice of Change of Company Secretary and Director
2019-07-15·22601949307·3p·HK$ 20
 3 HK$ 20
6 2018-06-20 22701741876
NNC1- Incorporation Form (Company Limited by Shares)
2018-06-20·22701741876·7p·HK$ 28
 7 HK$ 28
7 2018-06-20 22701741877
A&AArticles of Association (A&A)
2018-06-20·22701741877·9p·HK$ 33
 9 HK$ 33
8 2018-06-20 40013448052
CICertificate of Incorporation (CI)
2018-06-20·40013448052·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC005320
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​‌‌​803B, 8/F, F., WEST COAST INTERNATIONAL BUILDING, 290-296 UN CHAU STREET, CHEUNG SHA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

BRILLIANT SECRETARIAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-06-20 (operating for 8 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 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69532985] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2711886] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, BRILLIANT SECRETARIAL LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Companies Registry - TCSP Licensed Provider (Licence No. TC005320); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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