BUSINESS REGISTRATION NUMBER
BRN 50066274

Live

HCP EXECUTIVE LIMITED

Registry Verified: 2021-12-27

Inquiries: 195 Views

Jurisdiction: Hong Kong, China

HCP EXECUTIVE LIMITED 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 1290021, and Business Registration Number (BRN) is 50066274. Incorporated on 2008-11-26, the entity has maintained continuous statutory operations for 17 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 801, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-12-22 (annual 42-day statutory filing window: Nov 26 – Jan 07); a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-12-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	HCP EXECUTIVE LIMITED
Company Reg No. (CRN)	1290021	Business Reg No. (BRN / UBI)	50066274 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-11-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-26(Upcoming Cycle)

Registered Office Address	ROOM 801, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONGProsperity Centre · Mong Kok · 195 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	2020-12-22	22602142409	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-06-01	22001056360	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2019-12-24	22702092963	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-01-15	23501519564	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-10-03	23301452490	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
6	2018-09-03	23401524261	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2018-07-09	22101171376	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2018-01-02	22701634766	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-01-26	22201468097	NAR1 Annual Return (2016)	8	HK$ 28
10	2015-12-29	22801231684	NAR1 Annual Return (2015)	8	HK$ 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

How many times has HCP EXECUTIVE LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 801, 8/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).