BUSINESS REGISTRATION NUMBER
BRN 62528915
Live

EVERTIME MANAGEMENT LIMITED

恒泰管理有限公司

Registry Verified: 2020-12-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

EVERTIME MANAGEMENT LIMITED (恒泰管理有限公司) 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 2015698, and Business Registration Number (BRN) is 62528915. Incorporated on 2013-12-20, 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 1009, 10/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 恒泰管理有限公司 Official English Name EVERTIME MANAGEMENT LIMITED
Company Reg No. (CRN) 2015698 Business Reg No. (BRN) 62528915
Incorporation Date 2013-12-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-20
Registered Office Address
ROOM 1009, 10/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONGExchange 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
1 2020-12-30 22702268619
NAR1Annual Return (2020)
2020-12-30·22702268619·9p·HK$ 28
9 HK$ 28
2 2020-12-30 22902342076
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-12-30·22902342076·3p·HK$ 20
3 HK$ 20
3 2020-03-30 23700593480
ND2ANotice of Change of Company Secretary and Director
2020-03-30·23700593480·3p·HK$ 20
3 HK$ 20
4 2019-12-24 23201801496
NAR1Annual Return (2019)
2019-12-24·23201801496·9p·HK$ 28
9 HK$ 28
5 2019-01-04 22501783292
NAR1Annual Return (2019)
2019-01-04·22501783292·9p·HK$ 28
9 HK$ 28
6 2017-12-22 22801616069
NAR1Annual Return (2017)
2017-12-22·22801616069·9p·HK$ 28
9 HK$ 28
7 2017-04-27 23201306109
AMENDRevised Document / Statutory Instrument
2017-04-27·23201306109·9p·HK$ 20
9 HK$ 20
8 2017-02-06 23301253172
NAR1Annual Return (2017)
2017-02-06·23301253172·9p·HK$ 28
9 HK$ 28
9 2016-02-01 22901438799
ND2ANotice of Change of Company Secretary and Director
2016-02-01·22901438799·3p·HK$ 20
3 HK$ 20
10 2016-01-13 23600987647
NAR1Annual Return (2016)
2016-01-13·23600987647·9p·HK$ 28
9 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 1009, 10/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, 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

Pursuant to the statutory registers of the Hong Kong Companies Registry, EVERTIME MANAGEMENT LIMITED was officially incorporated on 2013-12-20 (standing for 12 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: December 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62528915] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2015698] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that EVERTIME MANAGEMENT LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of EVERTIME MANAGEMENT LIMITED is situated at: [ROOM 1009, 10/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying EVERTIME MANAGEMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 62528915) and certified registry dossiers to prevent cross-border impersonation risks.

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