BUSINESS REGISTRATION NUMBER
BRN 14683836
LiveFormer Names (3)

CHINA CONCEPT CONSULTING LIMITED

中國概念(諮詢顧問)有限公司

Registry Verified: 2026-09-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA CONCEPT CONSULTING LIMITED (中國概念(諮詢顧問)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 0316069, and Business Registration Number (BRN) is 14683836. Incorporated on 1991-07-02, the entity has maintained continuous statutory operations for 35 years, currently holding an active legal status of Live. The registered office is situated at 13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI, HONG KONG.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 中國概念(諮詢顧問)有限公司 Official English Name CHINA CONCEPT CONSULTING LIMITED
Name Evolution
(3 Former Names)
1991-07-02 Founding Incorp. Name
新大中國際(工程)有限公司NEWPOWER INTERNATIONAL (ENGINEERING) CO. LIMITED
1999-12-24 Former Name 1
CHINA CONCEPT CONSULTING LIMITED
2000-03-20 Former Name 2
中國概念(資詢顧問)有限公司CHINA CONCEPT CONSULTING LIMITED
2002-04-26 Current Legal Name
中國概念(諮詢顧問)有限公司CHINA CONCEPT CONSULTING LIMITED
Company Reg No. (CRN) 0316069 Business Reg No. (BRN) 14683836
Incorporation Date 1991-07-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-02✓ 2026 Return Filed
Registered Office Address
13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI, HONG KONGEffectual 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-20 22903100182
NAR1Annual Return (2026) (English)
2026-07-20·22903100182·9p·HK$ 28
9 HK$ 28
2 2025-08-12 23402409776
NAR1Annual Return (2025) (English)
2025-08-12·23402409776·9p·HK$ 28
9 HK$ 28
3 2024-08-12 23102291365
NAR1Annual Return (2024) (English)
2024-08-12·23102291365·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000115518
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000115518·1p·HK$ 20
1 HK$ 20
5 2023-08-04 22402127606
NAR1Annual Return (2023) (English)
2023-08-04·22402127606·8p·HK$ 28
8 HK$ 28
6 2022-07-15 22902578900
NAR1Annual Return (2022) (English)
2022-07-15·22902578900·8p·HK$ 28
8 HK$ 28
7 2022-02-11 23101898709
ND2ANotice of Change of Company Secretary and Director (English)
2022-02-11·23101898709·3p·HK$ 20
3 HK$ 20
8 2022-01-11 22101704255
ND2ANotice of Change of Company Secretary and Director (English)
2022-01-11·22101704255·3p·HK$ 20
3 HK$ 20
9 2021-12-16 22001237414
SPECSpecial Resolution (English)
2021-12-16·22001237414·20p·HK$ 20
20 HK$ 20
10 2021-12-16 22001237413
A&AArticles of Association (A&A) (English)
2021-12-16·22001237413·19p·HK$ 33
19 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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
13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI, 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. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA CONCEPT CONSULTING LIMITED was officially incorporated on 1991-07-02 as a Private company limited by shares (standing for 35 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA CONCEPT CONSULTING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [14683836] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0316069] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CHINA CONCEPT CONSULTING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA CONCEPT CONSULTING LIMITED has officially recorded 3 legal name change(s): [NEWPOWER INTERNATIONAL (ENGINEERING) CO. LIMITED (新大中國際(工程)有限公司) (effective 1991-07-02)], [CHINA CONCEPT CONSULTING LIMITED (effective 1999-12-24)], [CHINA CONCEPT CONSULTING LIMITED (中國概念(資詢顧問)有限公司) (effective 2000-03-20)]. 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.

Official records of the Hong Kong Companies Registry verify that CHINA CONCEPT CONSULTING LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-07-20: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CHINA CONCEPT CONSULTING LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CHINA CONCEPT CONSULTING LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of CHINA CONCEPT CONSULTING LIMITED at: [13/F, EFFECTUAL BUILDING, 16 HENNESSY ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CHINA CONCEPT CONSULTING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0316069 / 8-digit BRN: 14683836) and barcoded Companies Registry dossiers rather than unverified external web pages.

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