BUSINESS REGISTRATION NUMBER
BRN 74748850

Ever Shine No.102 Co., Limited

永照102有限公司

Registry Verified: 2023-02-16

Jurisdiction: Hong Kong, China

Ever Shine No.102 Co., Limited (永照102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 3222644, and Business Registration Number (BRN) is 74748850. Incorporated on 2023-01-05, the entity has maintained continuous statutory operations for 3 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 902, 9/F, ORIENT INTERNATIONAL TOWER, 1018 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Jan 05 – Feb 16 each year (within 42 days after its incorporation anniversary); a total of 5 statutory filings (latest filed on 2023-02-16) are indexed in the registry, comprising 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	永照102有限公司	Official English Name	Ever Shine No.102 Co., Limited
Name Evolution （1 Former Name）	2023-01-05 Founding Incorp. Name 秋之棠有限公司AUTUMN BEGONIA COMPANY LIMITED 2023-02-16 Current Legal Name 永照102有限公司Ever Shine No.102 Co., Limited
Company Reg No. (CRN)	3222644	Business Reg No. (BRN)	74748850
Incorporation Date	2023-01-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-05

Registered Office Address	ROOM 902, 9/F, ORIENT INTERNATIONAL TOWER, 1018 TAI NAN WEST STREET, LAI CHI KOK, KOWLOON, HONG KONGOrient International 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-02-16	40020014708	DOC Certificate of Change of Name	1	HK$ 20
2	2023-02-16	23302070722	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-01-05	22702583494	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
4	2023-01-05	40019846102	CI Certificate of Incorporation (CI)	1	HK$ 20
5	2023-01-05	22702583495	A&A Articles of Association (A&A)	32	HK$ 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

Is Ever Shine No.102 Co., Limited a legally registered Hong Kong company? What is its operational status?

Yes. Ever Shine No.102 Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-01-05 (operating for 3 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: February 2023).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Ever Shine No.102 Co., Limited?

The statutory primary identifiers for Ever Shine No.102 Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74748850] (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): [3222644] (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 Ever Shine No.102 Co., 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 Ever Shine No.102 Co., 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, Ever Shine No.102 Co., Limited has officially recorded 1 legal name change(s): [AUTUMN BEGONIA COMPANY LIMITED (秋之棠有限公司) (effective 2023-01-05)]. 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 Ever Shine No.102 Co., Limited?

Yes. Statutory indexing confirms that Ever Shine No.102 Co., Limited has accumulated 5 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-02-16: Certificate of Change of Name). 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 Ever Shine No.102 Co., Limited in Hong Kong?

The statutory registered office of Ever Shine No.102 Co., Limited on official record is situated at: [ROOM 902, 9/F, ORIENT INTERNATIONAL TOWER, 1018 TAI NAN WEST STREET, LAI CHI KOK, 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.