BUSINESS REGISTRATION NUMBER
BRN 71705360

Imagine Group (Hong Kong) Limited

構想集團（香港）有限公司

Registry Verified: 2026-10-15

Jurisdiction: Hong Kong, China

Imagine Group (Hong Kong) Limited (構想集團（香港）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 2926203, and Business Registration Number (BRN) is 71705360. Incorporated on 2020-03-24, the entity has maintained continuous statutory operations for 6 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM C, 26/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 24 – May 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-04-28; a total of 16 statutory filings (spanning 2020–2025, latest filed on 2025-04-28) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	構想集團（香港）有限公司	Official English Name	Imagine Group (Hong Kong) Limited
Name Evolution （1 Former Name）	2020-03-24 Founding Incorp. Name 構想科技（香港）有限公司Imagine tech (Hong Kong) Limited 2021-07-28 Current Legal Name 構想集團（香港）有限公司Imagine Group (Hong Kong) Limited
Company Reg No. (CRN)	2926203	Business Reg No. (BRN / UBI)	71705360 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-03-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-24 42d NAR1 Window: Mar 24 – May 05 · Latest NAR1: 2025-04-28

Registered Office Address	ROOM C, 26/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGJing Ho Industrial Building · Tsuen Wan · 1,078 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	2025-04-28	70004576005	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
2	2024-04-18	22202786244	NAR1 Annual Return (2024) (English)	9	HK$ 28
3	2024-04-18	22202786241	NAR1 Annual Return (2023) (English)	9	HK$ 28
4	2024-04-08	22202782258	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
5	2024-04-08	22202782257	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2023-12-27	SH001449355	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2022-03-30	70002518767	NAR1 Annual Return (2022) (English)	8	HK$ 28
8	2021-07-29	70002227839	NAR1 Annual Return (2021) (English)	9	HK$ 28
9	2021-07-28	70002227243	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
10	2021-07-28	70002227242	NR1 Notice of Change of Address of Registered Office (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

Is Imagine Group (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?

Yes. Imagine Group (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-03-24 (operating for 6 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 Imagine Group (Hong Kong) Limited?

The statutory primary identifiers for Imagine Group (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71705360] (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): [2926203] (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 Imagine Group (Hong Kong) 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 Imagine Group (Hong Kong) 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, Imagine Group (Hong Kong) Limited has officially recorded 1 legal name change(s): [Imagine tech (Hong Kong) Limited (構想科技（香港）有限公司) (effective 2020-03-24)]. 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 Imagine Group (Hong Kong) Limited?

Yes. Statutory indexing confirms that Imagine Group (Hong Kong) Limited has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-04-28: 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.

Where is the statutory registered office of Imagine Group (Hong Kong) Limited in Hong Kong?

The statutory registered office of Imagine Group (Hong Kong) Limited on official record is situated at: [ROOM C, 26/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 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.