BUSINESS REGISTRATION NUMBER
BRN 61871230
Live

EVER SUCCESS (H.K.) LIMITED

永星（香港）有限公司

Registry Verified: 2020-08-27
Jurisdiction: Hong Kong, China

EVER SUCCESS (H.K.) LIMITED (永星（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 1950737, and Business Registration Number (BRN) is 61871230. Incorporated on 2013-08-09, the entity has maintained continuous statutory operations for 13 years and 3 months, currently holding an active legal status of Live. The registered office is situated at DD108 LOT 645B, TA SEK WU TSUEN, FAN KAM ROAD, DD108 LOT 645B, YUEN LONG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 09 – Sep 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-27; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-08-27) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 永星（香港）有限公司 Official English Name EVER SUCCESS (H.K.) LIMITED
Company Reg No. (CRN) 1950737 Business Reg No. (BRN)
61871230
Incorporation Date 2013-08-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-09
Registered Office Address
DD108 LOT 645B, TA SEK WU TSUEN, FAN KAM ROAD, DD108 LOT 645B, YUEN LONG, NEW TERRITORIES, 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-08-2722702211595
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-09-1223001802227
NAR1
Annual Return (2019)
8HK$ 28
32018-09-0322201825079
NAR1
Annual Return (2018)
8HK$ 28
42017-09-1122401507434
NAR1
Annual Return (2017)
8HK$ 28
52016-09-0122901537188
NAR1
Annual Return (2016)
8HK$ 28
62015-09-0124000194226
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72015-08-1322901366097
NAR1
Annual Return (2015)
8HK$ 28
82015-07-3022201239283
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92014-09-0422901221007
NAR1
Annual Return (2014)
8HK$ 28
102013-12-2323200877383
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

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. EVER SUCCESS (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-08-09 (operating for 13 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: August 2020).

The statutory primary identifiers for EVER SUCCESS (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61871230] (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): [1950737] (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. Statutory indexing confirms that EVER SUCCESS (H.K.) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-27: Form NAR1 - Annual Return (2020)). 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 EVER SUCCESS (H.K.) LIMITED on official record is situated at: [DD108 LOT 645B, TA SEK WU TSUEN, FAN KAM ROAD, DD108 LOT 645B, YUEN LONG, NEW TERRITORIES, 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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