BUSINESS REGISTRATION NUMBER
BRN 51493224

Leadership Group Hong Kong Limited -The-

Registry Verified: 2026-09-17

Jurisdiction: Hong Kong, China

Leadership Group Hong Kong Limited -The- 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 1397456, and Business Registration Number (BRN) is 51493224. Incorporated on 2009-12-02, the entity has maintained continuous statutory operations for 16 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2702-03, 27/F, C C WU BUILDING, 302-8 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 02 – Jan 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-18; a total of 16 statutory filings (spanning 2016–2025, latest filed on 2025-12-18) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Leadership Group Hong Kong Limited -The-
Name Evolution （2 Former Names）	2009-12-02 Founding Incorp. Name Mindset Matters Group Hong Kong Limited 2016-02-15 Former Name 1 Leadership House Hong Kong Limited -The- 2016-08-26 Current Legal Name Leadership Group Hong Kong Limited -The-
Company Reg No. (CRN)	1397456	Business Reg No. (BRN)	51493224
Incorporation Date	2009-12-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-02(2025 Return Filed)

Registered Office Address	ROOM 2702-03, 27/F, C C WU BUILDING, 302-8 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu Building · View 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	2025-12-18	22502540243	NAR1 Annual Return (2025)Latest Shareholders & Directors	10	HK$ 28
2	2025-11-21	23502341293	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2025-01-07	22702836321	NAR1 Annual Return (2024)	10	HK$ 28
4	2024-01-02	23102192559	NAR1 Annual Return (2023)	9	HK$ 28
5	2023-12-27	SH000336221	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2022-12-30	22302252007	NAR1 Annual Return (2022)	9	HK$ 28
7	2021-12-29	22302136686	NAR1 Annual Return (2021)	9	HK$ 28
8	2021-11-05	22702410746	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2020-12-08	70001955890	NAR1 Annual Return (2020)	8	HK$ 28
10	2019-12-19	22802059258	NAR1 Annual Return (2019)	9	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

Is Leadership Group Hong Kong Limited -The- a legally registered Hong Kong company? What is its operational status?

Yes. Leadership Group Hong Kong Limited -The- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-12-02 (operating for 16 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: September 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Leadership Group Hong Kong Limited -The-?

The statutory primary identifiers for Leadership Group Hong Kong Limited -The- are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51493224] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1397456] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Leadership Group Hong Kong Limited -The-? 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 Leadership Group Hong Kong Limited -The- 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, Leadership Group Hong Kong Limited -The- has officially recorded 2 legal name change(s): [Mindset Matters Group Hong Kong Limited (effective 2009-12-02)], [Leadership House Hong Kong Limited -The- (effective 2016-02-15)]. 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 Leadership Group Hong Kong Limited -The-?

Yes. Statutory indexing confirms that Leadership Group Hong Kong Limited -The- has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-18: Form NAR1 - Annual Return (2025)). 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 Leadership Group Hong Kong Limited -The- in Hong Kong?

The statutory registered office of Leadership Group Hong Kong Limited -The- on official record is situated at: [ROOM 2702-03, 27/F, C C WU BUILDING, 302-8 HENNESSY ROAD, WAN CHAI, HONG KONG]. 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.