BUSINESS REGISTRATION NUMBER
BRN 35495224

Live

EXCELLENT MIND LIMITED

優盟有限公司

Registry Verified: 2026-10-17

Jurisdiction: Hong Kong, China

EXCELLENT MIND LIMITED (優盟有限公司) 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 0957028, and Business Registration Number (BRN) is 35495224. Incorporated on 2005-03-19, the entity has maintained continuous statutory operations for 21 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 13, 28/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-04-09 (annual 42-day statutory filing window: Mar 19 – Apr 30); a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-04-09) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 4 specified charge registration(s) (NM1/M1), 3 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	優盟有限公司	Official English Name	EXCELLENT MIND LIMITED
Company Reg No. (CRN)	0957028	Business Reg No. (BRN / UBI)	35495224 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2005-03-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-19(2026 Return Filed)

Registered Office Address	ROOM 13, 28/F, GLOBAL GATEWAY TOWER, 63 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG
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	2026-04-09	22402403783	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-04-15	22202900463	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2025-04-14	22902952870	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2024-04-02	22302396468	NAR1 Annual Return (2024) (English)	9	HK$ 28
5	2023-12-27	SH000571553	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-03-20	23002231579	NAR1 Annual Return (2023) (English)	8	HK$ 28
7	2022-11-09	40019647796	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
8	2022-11-09	40019647793	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
9	2022-11-09	23402045439	DOC Statutory Instrument / Charge Document (English)	7	HK$ 20
10	2022-11-09	23402045438	NM1 Notice of Particulars of Specified Charge / Mortgage (English)	2	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.