BUSINESS REGISTRATION NUMBER
BRN 70351922

CHIU CHIU INTERNATIONAL MEDIA LIMITED

昭昭國際傳媒有限公司

Registry Verified: 2020-04-28
Jurisdiction: Hong Kong, China

CHIU CHIU INTERNATIONAL MEDIA LIMITED (昭昭國際傳媒有限公司) 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 2793079, and Business Registration Number (BRN) is 70351922. Incorporated on 2019-01-30, the entity has maintained continuous statutory operations for 7 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1508, 15/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 30 – Mar 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-04; a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-04-28) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name 昭昭國際傳媒有限公司 Official English Name CHIU CHIU INTERNATIONAL MEDIA LIMITED
Name Evolution
(1 Former Name)
2019-01-30 Founding Incorp. Name
唯創公關顧問有限公司Grace Happy PR Limited
2019-08-08 Current Legal Name
昭昭國際傳媒有限公司CHIU CHIU INTERNATIONAL MEDIA LIMITED
Company Reg No. (CRN) 2793079 Business Reg No. (BRN)
70351922
Incorporation Date 2019-01-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-30
Registered Office Address
ROOM 1508, 15/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGMelbourne Plaza · 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
12020-04-2823700584758
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
22020-04-2822001042289
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32020-03-0422501939197
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
42019-08-0840015462066
DOC
Certificate of Change of Name
1HK$ 20
52019-08-0823001770602
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62019-08-0524000871749
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72019-06-2823001770603
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82019-01-3023301504368
NNC1
Incorporation Form (Company Limited by Shares)
8HK$ 28
92019-01-3040014612101
CI
Certificate of Incorporation (CI)
1HK$ 20
102019-01-3023301504369
A&A
Articles of Association (A&A)
18HK$ 33

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

Yes. CHIU CHIU INTERNATIONAL MEDIA LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-01-30 (operating for 7 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: April 2020).

The statutory primary identifiers for CHIU CHIU INTERNATIONAL MEDIA LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70351922] (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): [2793079] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHIU CHIU INTERNATIONAL MEDIA LIMITED has officially recorded 1 legal name change(s): [Grace Happy PR Limited (唯創公關顧問有限公司) (effective 2019-01-30)]. 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.

Yes. Statutory indexing confirms that CHIU CHIU INTERNATIONAL MEDIA LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-28: Form ND2A - Notice of Change of Company Secretary and Director). 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.

The statutory registered office of CHIU CHIU INTERNATIONAL MEDIA LIMITED on official record is situated at: [ROOM 1508, 15/F, MELBOURNE PLAZA, 33 QUEEN'S ROAD CENTRAL, 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.

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