BUSINESS REGISTRATION NUMBER
BRN 69424005

GUANGXIN BRAND SCHEME LIMITED

廣鑫品牌策劃有限公司

Registry Verified: 2023-04-18

Jurisdiction: Hong Kong, China

GUANGXIN BRAND SCHEME LIMITED (廣鑫品牌策劃有限公司) 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 2701080, and Business Registration Number (BRN) is 69424005. Incorporated on 2018-05-29, the entity has maintained continuous statutory operations for 8 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM C, 23/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 annual return filing window falls between May 29 – Jul 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-05-30; a total of 16 statutory filings (spanning 2018–2023, latest filed on 2023-04-18) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	廣鑫品牌策劃有限公司	Official English Name	GUANGXIN BRAND SCHEME LIMITED
Name Evolution （1 Former Name）	2018-05-29 Founding Incorp. Name 華度品牌管理有限公司HUADU BRAND MANAGEMENT CO., LIMITED 2023-04-18 Current Legal Name 廣鑫品牌策劃有限公司GUANGXIN BRAND SCHEME LIMITED
Company Reg No. (CRN)	2701080	Business Reg No. (BRN)	69424005
Incorporation Date	2018-05-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-29

Registered Office Address	ROOM C, 23/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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-04-18	40020326814	DOC Certificate of Change of Name	1	HK$ 20
2	2023-04-18	22502289518	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-05-30	22302182716	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2022-01-04	22001249950	SPEC Special Resolution (Chinese)	1	HK$ 20
5	2022-01-04	22001249718	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2022-01-04	22001249717	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2021-06-01	22502099438	NAR1 Annual Return (2021)	8	HK$ 28
8	2020-09-21	25200015538	SPEC Special Resolution (Chinese)	1	HK$ 20
9	2020-09-21	25200015388	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2020-09-21	25200015387	ND2A Notice of Change of Company Secretary and Director	3	HK$ 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

Is GUANGXIN BRAND SCHEME LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GUANGXIN BRAND SCHEME LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-05-29 (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: April 2023).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GUANGXIN BRAND SCHEME LIMITED?

The statutory primary identifiers for GUANGXIN BRAND SCHEME LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69424005] (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): [2701080] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of GUANGXIN BRAND SCHEME 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 GUANGXIN BRAND SCHEME 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, GUANGXIN BRAND SCHEME LIMITED has officially recorded 1 legal name change(s): [HUADU BRAND MANAGEMENT CO., LIMITED (華度品牌管理有限公司) (effective 2018-05-29)]. 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 GUANGXIN BRAND SCHEME LIMITED?

Yes. Statutory indexing confirms that GUANGXIN BRAND SCHEME LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-04-18: Certificate of Change of Name). 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 GUANGXIN BRAND SCHEME LIMITED in Hong Kong?

The statutory registered office of GUANGXIN BRAND SCHEME LIMITED on official record is situated at: [ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, 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.