BUSINESS REGISTRATION NUMBER
BRN 63321855
Live

CORNWELL BROS. CO., LIMITED

光華洋行有限公司

Registry Verified: 2026-10-17
Inquiries: 93 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CORNWELL BROS. CO., LIMITED (光華洋行有限公司) 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 2094690, and Business Registration Number (BRN) is 63321855. Incorporated on 2014-05-09, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM 21, 18/F, THRIVING INDUSTRIAL CENTRE, SHA TSUI ROAD, TSUEN WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 光華洋行有限公司 Official English Name CORNWELL BROS. CO., LIMITED
Company Reg No. (CRN) 2094690 Business Reg No. (BRN) 63321855
Incorporation Date 2014-05-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-09✓ 2026 Return Filed
Registered Office Address
ROOM 21, 18/F, THRIVING INDUSTRIAL CENTRE, SHA TSUI ROAD, TSUEN WAN, HONG KONGThriving Industrial Centre · View Co-Located Entities →
Registered Address Evolution & Relocation Timeline (2) Verified via CR Form NR1 / Annual Return NAR1
Previous Address 1 Unit 21, 18/F, Thriving Industrial Centre, Tsuen Wan, Hong Kong
CR Form NR1 Filing
Relocation 2 Form MASTER_SYNC
CR Form NR1 Filing
From (Former Address):
Unit 21, 18/F, Thriving Industrial Centre, Tsuen Wan, Hong Kong
➔
To (New Relocated Address):
ROOM 21, 18/F, THRIVING INDUSTRIAL CENTRE, SHA TSUI ROAD, TSUEN WAN, HONG KONG
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 2026-05-12 23302545679
NAR1Annual Return (2026) (English)
2026-05-12·23302545679·9p·HK$ 28
9 HK$ 28
2 2025-05-12 23302386934
NAR1Annual Return (2025) (English)
2025-05-12·23302386934·9p·HK$ 28
9 HK$ 28
3 2024-10-17 22101952570
NAR1Annual Return (2024) (English)
2024-10-17·22101952570·9p·HK$ 28
9 HK$ 28
4 2024-01-03 22101872786
NAR1Annual Return (2023) (English)
2024-01-03·22101872786·8p·HK$ 28
8 HK$ 28
5 2023-12-27 SH000590067
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000590067·1p·HK$ 20
1 HK$ 20
6 2022-05-25 22302181633
NAR1Annual Return (2022) (English)
2022-05-25·22302181633·8p·HK$ 28
8 HK$ 28
7 2021-05-25 23700663331
NAR1Annual Return (2021) (English)
2021-05-25·23700663331·8p·HK$ 28
8 HK$ 28
8 2020-06-05 22802132087
NAR1Annual Return (2020) (English)
2020-06-05·22802132087·8p·HK$ 28
8 HK$ 28
9 2019-05-10 23601365034
NAR1Annual Return (2019) (English)
2019-05-10·23601365034·8p·HK$ 28
8 HK$ 28
10 2018-05-16 22901811160
NAR1Annual Return (2018) (English)
2018-05-16·22901811160·8p·HK$ 28
8 HK$ 28

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
ROOM 21, 18/F, THRIVING INDUSTRIAL CENTRE, SHA TSUI ROAD, TSUEN WAN, 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. CORNWELL BROS. CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-05-09 (operating for 12 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 2026).

The statutory primary identifiers for CORNWELL BROS. CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63321855] (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): [2094690] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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. Statutory indexing confirms that CORNWELL BROS. CO., LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-12: Form NAR1 - Annual Return (2026) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of CORNWELL BROS. CO., LIMITED on official record is situated at: [ROOM 21, 18/F, THRIVING INDUSTRIAL CENTRE, SHA TSUI ROAD, TSUEN WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CORNWELL BROS. CO., LIMITED (CRN: 2094690 / 8-digit BRN: 63321855) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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