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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NSC19 Special Resolution (English) | |
SPEC Special Resolution (Chinese) | |
NSC17 Statutory Filing (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HTH CONCEPT PTY. LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HTH CONCEPT PTY. LIMITED?
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.
Who are the statutory directors of HTH CONCEPT PTY. 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.
Has HTH CONCEPT PTY. 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HTH CONCEPT PTY. LIMITED?
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.
Does HTH CONCEPT PTY. LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of HTH CONCEPT PTY. LIMITED in Hong Kong?
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.
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