BUSINESS REGISTRATION NUMBER
BRN 21501833

Elegance iMedia Marketing Limited

精雅互動市場推廣有限公司

Registry Verified: 2026-10-09
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Elegance iMedia Marketing Limited (精雅互動市場推廣有限公司) 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 0635328, and Business Registration Number (BRN) is 21501833. Incorporated on 1998-01-26, the entity has maintained continuous statutory operations for 28 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 25/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 26 – Mar 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-06; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 精雅互動市場推廣有限公司 Official English Name Elegance iMedia Marketing Limited
Name Evolution
(3 Former Names)
1998-01-26 Founding Incorp. Name
廣源泰國際有限公司KONYU TAI INTERNATIONAL LIMITED
1998-04-24 Former Name 1
雅賢市場推廣有限公司HR ELEGANCE MARKETING LIMITED
1999-12-24 Former Name 2
精雅傳訊有限公司ELEGANCE COMMUNICATIONS LIMITED
2008-02-11 Current Legal Name
精雅互動市場推廣有限公司Elegance iMedia Marketing Limited
Company Reg No. (CRN) 0635328 Business Reg No. (BRN) 21501833
Incorporation Date
1998-01-26(28 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-26(2026 Return Filed)
Registered Office Address
25/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONGNeich Tower · 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
12026-02-0623402506813
NAR1Annual Return (2026) (English)
2026-02-06·23402506813·10p·HK$ 28
10HK$ 28
22025-02-2123502230594
NAR1Annual Return (2025) (English)
2025-02-21·23502230594·10p·HK$ 28
10HK$ 28
32025-02-1023700876014
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-02-10·23700876014·3p·HK$ 20
3HK$ 20
42024-03-0422502373954
NAR1Annual Return (2024) (English)
2024-03-04·22502373954·9p·HK$ 28
9HK$ 28
52023-12-27SH000159827
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000159827·1p·HK$ 20
1HK$ 20
62023-02-1322302268132
NAR1Annual Return (2023) (English)
2023-02-13·22302268132·9p·HK$ 28
9HK$ 28
72022-11-1822001321045
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-11-18·22001321045·3p·HK$ 20
3HK$ 20
82022-11-1822001321044
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-11-18·22001321044·3p·HK$ 20
3HK$ 20
92022-02-1122202493693
NAR1Annual Return (2022) (English)
2022-02-11·22202493693·9p·HK$ 28
9HK$ 28
102021-02-2222902369173
NAR1Annual Return (2021) (English)
2021-02-22·22902369173·9p·HK$ 28
9HK$ 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
25/F, NEICH TOWER, 128 GLOUCESTER 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, Elegance iMedia Marketing Limited was officially incorporated on 1998-01-26 as a Private company limited by shares (standing for 28 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Elegance iMedia Marketing Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [21501833] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0635328] 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 Elegance iMedia Marketing 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, Elegance iMedia Marketing Limited has officially recorded 3 legal name change(s): [KONYU TAI INTERNATIONAL LIMITED (廣源泰國際有限公司) (effective 1998-01-26)], [HR ELEGANCE MARKETING LIMITED (雅賢市場推廣有限公司) (effective 1998-04-24)], [ELEGANCE COMMUNICATIONS LIMITED (精雅傳訊有限公司) (effective 1999-12-24)]. 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 Elegance iMedia Marketing Limited maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-02-06: 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), Elegance iMedia Marketing 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 Elegance iMedia Marketing 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 Elegance iMedia Marketing Limited at: [25/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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): Elegance iMedia Marketing 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: 0635328 / 8-digit BRN: 21501833) and barcoded Companies Registry dossiers rather than unverified external web pages.

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