BUSINESS REGISTRATION NUMBER
BRN 18879374

HTH CONCEPT PTY. LIMITED

高光國際有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, China

HTH CONCEPT PTY. LIMITED (高光國際有限公司) 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 0493857, and Business Registration Number (BRN) is 18879374. Incorporated on 1994-10-14, the entity has maintained continuous statutory operations for 32 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM B, 16/F, BILLION PLAZA II, 10 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 14 – Nov 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-25; a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-09-22) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 3 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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

Official Chinese Name 高光國際有限公司 Official English Name HTH CONCEPT PTY. LIMITED
Name Evolution
(1 Former Name)
1994-10-14 Founding Incorp. Name
高光國際有限公司GLORY CONCEPT INTERNATIONAL LIMITED
2000-02-28 Current Legal Name
高光國際有限公司HTH CONCEPT PTY. LIMITED
Company Reg No. (CRN) 0493857 Business Reg No. (BRN / UBI)
18879374
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1994-10-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-14(2025 Return Filed)
42d NAR1 Window: Oct 14 – Nov 25 · Latest NAR1: 2025-11-25
Registered Office Address
ROOM B, 16/F, BILLION PLAZA II, 10 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONGBillion Plaza II · Cheung Sha Wan · 1,781 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
12026-09-2270006232756
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-01-2124002028221
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32025-11-2570005173258
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
11HK$ 28
42024-11-2570004196494
NAR1
Annual Return (2024) (English)
11HK$ 28
52024-11-2570004196405
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62024-10-1022602586044
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72024-09-2770004065396
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82024-05-2770003777455
NSC19
Special Resolution (English)
3HK$ 20
92024-04-1870003699678
SPEC
Special Resolution (Chinese)
2HK$ 20
102024-04-1870003699639
NSC17
Statutory Filing (Chinese)
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM B, 16/F, BILLION PLAZA II, 10 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. HTH CONCEPT PTY. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1994-10-14 (operating for 32 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).

The statutory primary identifiers for HTH CONCEPT PTY. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18879374] (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): [0493857] (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.

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, HTH CONCEPT PTY. LIMITED has officially recorded 1 legal name change(s): [GLORY CONCEPT INTERNATIONAL LIMITED (高光國際有限公司) (effective 1994-10-14)]. 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 HTH CONCEPT PTY. LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-22: Form ND2A - Notice of Change of Company Secretary and Director (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of HTH CONCEPT PTY. LIMITED on official record is situated at: [ROOM B, 16/F, BILLION PLAZA II, 10 CHEUNG YUE STREET, LAI CHI KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.

Retrieve Filings