BUSINESS REGISTRATION NUMBER
BRN 63019210

Live

HLD INTERNATIONAL LIGHTING GROUP LIMITED

豪利達國際燈飾集團有限公司

Registry Verified: 2020-03-25

Jurisdiction: Hong Kong, China

HLD INTERNATIONAL LIGHTING GROUP LIMITED (豪利達國際燈飾集團有限公司) 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 2064521, and Business Registration Number (BRN) is 63019210. Incorporated on 2014-03-25, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1318-9, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 25 – May 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-25; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-03-25) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	豪利達國際燈飾集團有限公司	Official English Name	HLD INTERNATIONAL LIGHTING GROUP LIMITED
Company Reg No. (CRN)	2064521	Business Reg No. (BRN / UBI)	63019210 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-25	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-25 42d NAR1 Window: Mar 25 – May 06 · Latest NAR1: 2020-03-25

Registered Office Address	ROOM 1318-9, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHollywood Plaza · Mong Kok · 9,629 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	2020-03-25	22702141209	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-03-26	22401746154	NAR1 Annual Return (2019)	9	HK$ 28
3	2019-03-25	24000827380	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2018-03-28	22301611572	NAR1 Annual Return (2018)	9	HK$ 28
5	2017-03-28	22201494481	NAR1 Annual Return (2017)	9	HK$ 28
6	2016-03-30	22401254370	NAR1 Annual Return (2016)	9	HK$ 28
7	2015-03-25	23201036749	NAR1 Annual Return (2015)	9	HK$ 28
8	2014-03-25	22300928834	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
9	2014-03-25	40007829381	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2014-03-25	22300928836	A&A Articles of Association (A&A)	9	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.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is HLD INTERNATIONAL LIGHTING GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HLD INTERNATIONAL LIGHTING GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-25 (operating for 12 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: March 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HLD INTERNATIONAL LIGHTING GROUP LIMITED?

The statutory primary identifiers for HLD INTERNATIONAL LIGHTING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63019210] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2064521] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HLD INTERNATIONAL LIGHTING GROUP 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HLD INTERNATIONAL LIGHTING GROUP LIMITED?

Yes. Statutory indexing confirms that HLD INTERNATIONAL LIGHTING GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-03-25: Form NAR1 - Annual Return (2020)). 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 HLD INTERNATIONAL LIGHTING GROUP LIMITED in Hong Kong?

The statutory registered office of HLD INTERNATIONAL LIGHTING GROUP LIMITED on official record is situated at: [ROOM 1318-9, 13/F, HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, 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.