BUSINESS REGISTRATION NUMBER
BRN 51190026

EverNano Living Technologies Limited

優化生活納米科技有限公司

Registry Verified: 2025-10-01

Inquiries: 63 Views

Jurisdiction: Hong Kong, China

EverNano Living Technologies Limited (優化生活納米科技有限公司) 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 1374985, and Business Registration Number (BRN) is 51190026. Incorporated on 2009-09-21, the entity has maintained continuous statutory operations for 17 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 20, 13/F, GRANDTECH CENTRE, 8 ON PING STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 21 – Nov 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-06; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-11-16) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	優化生活納米科技有限公司	Official English Name	EverNano Living Technologies Limited
Name Evolution （1 Former Name）	2009-09-21 Founding Incorp. Name 優化生活納米科技有限公司EVER NANO LIVING TECHNOLOGIES LIMITED 2009-10-05 Current Legal Name 優化生活納米科技有限公司EverNano Living Technologies Limited
Company Reg No. (CRN)	1374985	Business Reg No. (BRN / UBI)	51190026 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2009-09-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-21 42d NAR1 Window: Sep 21 – Nov 02 · Latest NAR1: 2020-10-06

Registered Office Address	ROOM 20, 13/F, GRANDTECH CENTRE, 8 ON PING STREET, SHA TIN, NEW TERRITORIES, HONG KONGNew Trade Plaza · Sha Tin · 1,854 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	2020-11-16	25200045546	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2020-10-15	22802187015	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2020-10-06	23001973145	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
4	2019-09-24	23101696713	NAR1 Annual Return (2019)	9	HK$ 28
5	2019-08-02	22101412470	ND4 Notice of Resignation of Company Secretary and Director	1	HK$ 20
6	2018-09-24	22601805325	NAR1 Annual Return (2018)	9	HK$ 28
7	2018-03-05	22201695219	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
8	2017-10-03	23301331537	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-09-28	23501216843	NAR1 Annual Return (2016)	9	HK$ 28
10	2015-09-25	23001213731	NAR1 Annual Return (2015)	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 EverNano Living Technologies Limited a legally registered Hong Kong company? What is its operational status?

Yes. EverNano Living Technologies Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-09-21 (operating for 17 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 EverNano Living Technologies Limited?

The statutory primary identifiers for EverNano Living Technologies Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51190026] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1374985] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of EverNano Living Technologies 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 EverNano Living Technologies 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, EverNano Living Technologies Limited has officially recorded 1 legal name change(s): [EVER NANO LIVING TECHNOLOGIES LIMITED (優化生活納米科技有限公司) (effective 2009-09-21)]. 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 EverNano Living Technologies Limited?

Yes. Statutory indexing confirms that EverNano Living Technologies Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-16: Form NR2 - Notice of Location of Registers and Company Records (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.

Where is the statutory registered office of EverNano Living Technologies Limited in Hong Kong?

The statutory registered office of EverNano Living Technologies Limited on official record is situated at: [ROOM 20, 13/F, GRANDTECH CENTRE, 8 ON PING STREET, SHA TIN, 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.