BUSINESS REGISTRATION NUMBER
BRN 37353759

CONCEPTS MANAGEMENT (H.K.) LIMITED

創念管理（香港）有限公司

Registry Verified: 2025-10-11

Inquiries: 96 Views

Jurisdiction: Hong Kong, China

CONCEPTS MANAGEMENT (H.K.) LIMITED (創念管理（香港）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 1083693, and Business Registration Number (BRN) is 37353759. Incorporated on 2006-10-28, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at G/F, BLOCK B, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 28 – Dec 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-04; a total of 10 statutory filings (spanning 2014–2021, latest filed on 2021-11-04) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	創念管理（香港）有限公司	Official English Name	CONCEPTS MANAGEMENT (H.K.) LIMITED
Name Evolution （1 Former Name）	2006-10-28 Founding Incorp. Name Concepts Management (H.K.) Limited 2007-12-28 Current Legal Name 創念管理(香港)有限公司CONCEPTS MANAGEMENT (H.K.) LIMITED
Company Reg No. (CRN)	1083693	Business Reg No. (BRN)	37353759
Incorporation Date	2006-10-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-28

Registered Office Address	G/F, BLOCK B, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, HONG KONGHing Yip 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-11-04	23601592509	NAR1 Annual Return (2021)Latest Shareholders & Directors	9	HK$ 28
2	2020-11-11	22802197830	NAR1 Annual Return (2020)	9	HK$ 28
3	2019-11-15	23101709236	NAR1 Annual Return (2019)	9	HK$ 28
4	2018-10-30	23101595599	NAR1 Annual Return (2018)	9	HK$ 28
5	2017-11-07	22901726495	NAR1 Annual Return (2017)	9	HK$ 28
6	2016-11-15	23001363974	NAR1 Annual Return (2016)	9	HK$ 28
7	2015-11-19	23401254942	NAR1 Annual Return (2015)	9	HK$ 28
8	2015-09-24	24000215593	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2015-01-06	22501266465	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
10	2014-11-05	23401138973	NAR1 Annual Return (2014)	9	HK$ 28

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

Is CONCEPTS MANAGEMENT (H.K.) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CONCEPTS MANAGEMENT (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-10-28 (operating for 20 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: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CONCEPTS MANAGEMENT (H.K.) LIMITED?

The statutory primary identifiers for CONCEPTS MANAGEMENT (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37353759] (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): [1083693] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CONCEPTS MANAGEMENT (H.K.) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has CONCEPTS MANAGEMENT (H.K.) 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, CONCEPTS MANAGEMENT (H.K.) LIMITED has officially recorded 1 legal name change(s): [Concepts Management (H.K.) Limited (effective 2006-10-28)]. 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 NAR1) or statutory filings for CONCEPTS MANAGEMENT (H.K.) LIMITED?

Yes. Statutory indexing confirms that CONCEPTS MANAGEMENT (H.K.) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-04: Form NAR1 - Annual Return (2021)). 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.

Where is the statutory registered office of CONCEPTS MANAGEMENT (H.K.) LIMITED in Hong Kong?

The statutory registered office of CONCEPTS MANAGEMENT (H.K.) LIMITED on official record is situated at: [G/F, BLOCK B, SUMMIT BUILDING, 30 MAN YUE STREET, HUNG HOM, KOWLOON, 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.