BUSINESS REGISTRATION NUMBER
BRN 63795002

JINHUANG LUGGAGE COMPANY LIMITED

金皇箱包有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

JINHUANG LUGGAGE COMPANY LIMITED (金皇箱包有限公司) 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 2141746, and Business Registration Number (BRN) is 63795002. Incorporated on 2014-09-05, the entity has maintained continuous statutory operations for 12 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-09-30 (annual 42-day statutory filing window: Sep 05 – Oct 17); a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-09-30) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	金皇箱包有限公司	Official English Name	JINHUANG LUGGAGE COMPANY LIMITED
Name Evolution （1 Former Name）	2014-09-05 Founding Incorp. Name 廣州金皇箱包有限公司GUANGZHOU JINHUANG LUGGAGE COMPANY LIMITED 2020-09-25 Current Legal Name 金皇箱包有限公司JINHUANG LUGGAGE COMPANY LIMITED
Company Reg No. (CRN)	2141746	Business Reg No. (BRN / UBI)	63795002 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-09-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-05(Current Cycle Pending Check)

Registered Office Address	ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGFa Yuen Commercial building · Mong Kok · 5,711 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	2021-09-30	22202439177	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2020-10-21	22802189450	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2020-09-29	22301980273	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2020-09-25	70001885117	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
5	2020-09-25	70001884893	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-09-25	40016922513	DOC Certificate of Change of Name	1	HK$ 20
7	2020-09-23	23101778716	NAR1 Annual Return (2020)	8	HK$ 28
8	2020-09-23	23101778718	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2020-09-23	23101778717	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2019-09-30	22202095269	NAR1 Annual Return (2019)	8	HK$ 28

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 JINHUANG LUGGAGE COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show JINHUANG LUGGAGE COMPANY LIMITED has 1 recorded legal name change(s): [GUANGZHOU JINHUANG LUGGAGE COMPANY LIMITED (廣州金皇箱包有限公司) (effective 2014-09-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has JINHUANG LUGGAGE COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).