BUSINESS REGISTRATION NUMBER
BRN 64714087

Hong Kong Huamei Innovation and Technology Company Limited

香港華美科創有限公司

Registry Verified: 2024-05-24
Jurisdiction: Hong Kong, China

Hong Kong Huamei Innovation and Technology Company Limited (香港華美科創有限公司) 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 2233163, and Business Registration Number (BRN) is 64714087. Incorporated on 2015-05-05, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1303, 13/F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 05 – Jun 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-05-09; a total of 19 statutory filings (spanning 2018–2024, latest filed on 2024-05-24) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name 香港華美科創有限公司 Official English Name Hong Kong Huamei Innovation and Technology Company Limited
Name Evolution
(2 Former Names)
2015-05-05 Founding Incorp. Name
China South Cable Group Limited
2016-11-28 Former Name 1
青山秀水集團有限公司AQUAMONTIS GROUP LIMITED
2024-05-24 Current Legal Name
香港華美科創有限公司Hong Kong Huamei Innovation and Technology Company Limited
Company Reg No. (CRN) 2233163 Business Reg No. (BRN)
64714087
Incorporation Date 2015-05-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-05
Registered Office Address
ROOM 1303, 13/F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONG KOK, KOWLOON, HONG KONGPacific Place · 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
12024-05-2440022184461
DOC
Certificate of Change of Name
1HK$ 20
22024-05-2423602001047
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32024-05-0922802687872
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
42023-12-27SH000618217
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-05-1123002250159
NAR1
Annual Return (2023)
8HK$ 28
62023-05-1123002250162
ND2A
Notice of Change of Company Secretary and Director
5HK$ 20
72023-05-1123002250160
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82022-06-0822702503418
NAR1
Annual Return (2022)
10HK$ 28
92021-08-0422602192603
NAR1
Annual Return (2021)
10HK$ 28
102020-06-2422001069432
NR1
Notice of Change of Address of Registered Office
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. Hong Kong Huamei Innovation and Technology Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-05 (operating for 11 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 2024).

The statutory primary identifiers for Hong Kong Huamei Innovation and Technology Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64714087] (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): [2233163] (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, Hong Kong Huamei Innovation and Technology Company Limited has officially recorded 2 legal name change(s): [China South Cable Group Limited (effective 2015-05-05)], [AQUAMONTIS GROUP LIMITED (青山秀水集團有限公司) (effective 2016-11-28)]. 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 Hong Kong Huamei Innovation and Technology Company Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-05-24: 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.

The statutory registered office of Hong Kong Huamei Innovation and Technology Company Limited on official record is situated at: [ROOM 1303, 13/F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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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