BUSINESS REGISTRATION NUMBER
BRN 74496108

Hong Kong Supreme Timber Company Limited

香港卓銳木業有限公司

Registry Verified: 2026-10-05

Jurisdiction: Hong Kong, China

Hong Kong Supreme Timber Company Limited (香港卓銳木業有限公司) 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 3197594, and Business Registration Number (BRN) is 74496108. Incorporated on 2022-10-11, the entity has maintained continuous statutory operations for 4 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM OF, G/F, AJI ICHIBAN CENTRE, 18 WING KEI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 11 – Nov 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-03; a total of 18 statutory filings (spanning 2022–2025, latest filed on 2025-11-03) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港卓銳木業有限公司	Official English Name	Hong Kong Supreme Timber Company Limited
Name Evolution （1 Former Name）	2022-10-11 Founding Incorp. Name 正藝貿易控股有限公司Perfection Apex Trading Holdings Limited 2023-03-27 Current Legal Name 香港卓銳木業有限公司Hong Kong Supreme Timber Company Limited
Company Reg No. (CRN)	3197594	Business Reg No. (BRN)	74496108
Incorporation Date	2022-10-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-11(2025 Return Filed)

Registered Office Address	ROOM OF, G/F, AJI ICHIBAN CENTRE, 18 WING KEI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGAJI Ichiban Centre · 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	2025-11-03	22802888493	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-11-03	22802888589	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	5	HK$ 20
3	2025-11-03	22802888588	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2024-11-15	23302309874	NAR1 Annual Return (2024) (English)	12	HK$ 28
5	2023-12-27	SH001812614	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-11-22	23002303049	NAR1 Annual Return (2023) (English)	10	HK$ 28
7	2023-11-22	24001490546	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2023-04-18	22001391675	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2023-03-27	40020214213	DOC Certificate of Change of Name	1	HK$ 20
10	2023-03-27	23601830330	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	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

What is the official statutory registration status of Hong Kong Supreme Timber Company Limited in Hong Kong?

Yes. Hong Kong Supreme Timber Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-10-11 (operating for 4 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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Hong Kong Supreme Timber Company Limited?

The statutory primary identifiers for Hong Kong Supreme Timber Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74496108] (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): [3197594] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Hong Kong Supreme Timber Company Limited?

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 Hong Kong Supreme Timber Company 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, Hong Kong Supreme Timber Company Limited has officially recorded 1 legal name change(s): [Perfection Apex Trading Holdings Limited (正藝貿易控股有限公司) (effective 2022-10-11)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of Hong Kong Supreme Timber Company Limited?

Yes. Statutory indexing confirms that Hong Kong Supreme Timber Company Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-03: Form NAR1 - Annual Return (2025) (English)). 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.

What is the official registered address of Hong Kong Supreme Timber Company Limited for legal service of process?

The statutory registered office of Hong Kong Supreme Timber Company Limited on official record is situated at: [ROOM OF, G/F, AJI ICHIBAN CENTRE, 18 WING KEI ROAD, KWAI CHUNG, NEW TERRITORIES, 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.