BUSINESS REGISTRATION NUMBER
BRN 68578487
Live

FULLY CONCEPT LIMITED

高永有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

FULLY CONCEPT LIMITED (高永有限公司) 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 2617055, and Business Registration Number (BRN) is 68578487. Incorporated on 2017-12-01, the entity has maintained continuous statutory operations for 8 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, G/F, BLOCK 15, TAI PO, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 01 – Jan 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-16; a total of 18 statutory filings (spanning 2017–2025, latest filed on 2025-12-26) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 高永有限公司 Official English Name FULLY CONCEPT LIMITED
Company Reg No. (CRN) 2617055 Business Reg No. (BRN)
68578487
Incorporation Date 2017-12-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-01(2025 Return Filed)
Registered Office Address
ROOM D, G/F, BLOCK 15, TAI PO, NEW TERRITORIES, HONG KONGMayfair By The Sea II · 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
12025-12-2670005277921
ND2A
Notice of Change of Company Secretary and Director (Chinese)
3HK$ 20
22025-12-1670005248138
NAR1
Annual Return (2025) (Chinese)Latest Shareholders & Directors
9HK$ 28
32024-12-1370004244531
NAR1
Annual Return (2024) (Chinese)
9HK$ 28
42024-04-1522101895581
NAR1
Annual Return (2023) (English)
9HK$ 28
52023-12-27SH000838547
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62022-12-2322402067168
NAR1
Annual Return (2022) (English)
8HK$ 28
72022-04-0422101733401
NAR1
Annual Return (2021) (English)
8HK$ 28
82022-04-0422101733400
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92020-12-0123201939323
NAR1
Annual Return (2020) (English)
8HK$ 28
102019-12-0222902183623
NAR1
Annual Return (2019) (English)
8HK$ 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

Yes. FULLY CONCEPT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-12-01 (operating for 8 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 2026).

The statutory primary identifiers for FULLY CONCEPT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68578487] (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): [2617055] (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 FULLY CONCEPT LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-26: Form ND2A - Notice of Change of Company Secretary and Director (Chinese)). 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 FULLY CONCEPT LIMITED on official record is situated at: [ROOM D, G/F, BLOCK 15, TAI PO, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 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.

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