BUSINESS REGISTRATION NUMBER
BRN 71998911

HONGTU INTERNATIONAL CONSULTANCY CO LIMITED

宏圖國際顧問有限公司

Registry Verified: 2022-09-22

Jurisdiction: Hong Kong, China

HONGTU INTERNATIONAL CONSULTANCY CO LIMITED (宏圖國際顧問有限公司) 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 2955066, and Business Registration Number (BRN) is 71998911. Incorporated on 2020-06-26, the entity has maintained continuous statutory operations for 6 years and 4 months, currently holding an active legal status of Live. The registered office is situated at 16/F, MANULIFE TOWER, 83 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-07-28 (annual 42-day statutory filing window: Jun 26 – Aug 07); a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-09-22) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	宏圖國際顧問有限公司	Official English Name	HONGTU INTERNATIONAL CONSULTANCY CO LIMITED
Name Evolution （1 Former Name）	2020-06-26 Founding Incorp. Name 宏圖國際科技有限公司HONGTU INTERNATIONAL TECHNOLOGY CO LIMITED 2022-09-22 Current Legal Name 宏圖國際顧問有限公司HONGTU INTERNATIONAL CONSULTANCY CO LIMITED
Company Reg No. (CRN)	2955066	Business Reg No. (BRN / UBI)	71998911 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-06-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-26(Current Cycle Pending Check)

Registered Office Address	16/F, MANULIFE TOWER, 83 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONGOne Bay East Citi Tower Manulife Tower · Kwun Tong · 24 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	2022-09-22	40019449338	DOC Certificate of Change of Name	1	HK$ 20
2	2022-09-22	22202582892	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-07-28	22902586253	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2022-07-28	22302204839	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2021-08-03	25000028821	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2021-06-28	23301835849	NAR1 Annual Return (2021)	8	HK$ 28
7	2020-08-17	25100009003	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2020-06-29	22001071223	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
9	2020-06-26	40016633911	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2020-06-26	23101759256	A&A Articles of Association (A&A)	18	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

Has HONGTU INTERNATIONAL CONSULTANCY CO LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HONGTU INTERNATIONAL CONSULTANCY CO LIMITED has 1 recorded legal name change(s): [HONGTU INTERNATIONAL TECHNOLOGY CO LIMITED (宏圖國際科技有限公司) (effective 2020-06-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has HONGTU INTERNATIONAL CONSULTANCY CO LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [16/F, MANULIFE TOWER, 83 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).