BUSINESS REGISTRATION NUMBER
BRN 75118745

Excellent World (Hong Kong) Limited

卓越天下(香港)有限公司

Registry Verified: 2023-05-16
Jurisdiction: Hong Kong, China

Excellent World (Hong Kong) Limited (卓越天下(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 3259403, and Business Registration Number (BRN) is 75118745. Incorporated on 2023-03-29, the entity has maintained continuous statutory operations for 3 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM C, 5/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, 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 Mar 29 – May 10 each year (within 42 days after its incorporation anniversary); a total of 9 statutory filings (latest filed on 2023-05-16) are indexed in the registry, comprising 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 卓越天下(香港)有限公司 Official English Name Excellent World (Hong Kong) Limited
Name Evolution
(2 Former Names)
2023-03-29 Founding Incorp. Name
新盈達有限公司New Profit Success Limited
2023-04-27 Former Name 1
卓越天下(香港)商旅有限公司Excellent World (Hong Kong) Business Travel Limited
2023-05-16 Current Legal Name
卓越天下(香港)有限公司Excellent World (Hong Kong) Limited
Company Reg No. (CRN) 3259403 Business Reg No. (BRN)
75118745
Incorporation Date 2023-03-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-29
Registered Office Address
ROOM C, 5/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONGLucky Plaza · 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
12023-05-1670003151288
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22023-05-1640020446888
DOC
Certificate of Change of Name
1HK$ 20
32023-04-2824001385952
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
42023-04-2824001385951
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52023-04-2770003123693
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62023-04-2740020367764
DOC
Certificate of Change of Name
1HK$ 20
72023-03-2970003068114
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
82023-03-2970003068116
A&A
Articles of Association (A&A)
18HK$ 33
92023-03-2940020237551
CI
Certificate of Incorporation (CI)
1HK$ 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. Excellent World (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-03-29 (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: May 2023).

The statutory primary identifiers for Excellent World (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75118745] (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): [3259403] (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. According to the official statutory records of the Hong Kong Companies Registry, Excellent World (Hong Kong) Limited has officially recorded 2 legal name change(s): [New Profit Success Limited (新盈達有限公司) (effective 2023-03-29)], [Excellent World (Hong Kong) Business Travel Limited (卓越天下(香港)商旅有限公司) (effective 2023-04-27)]. 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.

Yes. Statutory indexing confirms that Excellent World (Hong Kong) Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-05-16: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.

The statutory registered office of Excellent World (Hong Kong) Limited on official record is situated at: [ROOM C, 5/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

V. Similar Trade Names & Industry Directory

Retrieve Filings