BUSINESS REGISTRATION NUMBER
BRN 60135889

M22 LIMITED

香榭站有限公司

Registry Verified: 2026-09-19
Inquiries: 92 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

M22 LIMITED (香榭站有限公司) 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 1777894, and Business Registration Number (BRN) is 60135889. Incorporated on 2012-07-25, the entity has maintained continuous statutory operations for 14 years and 3 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-10-02020). The registered office is situated at 1/F, THE OTTO HOTEL, 8 CAMERON ROAD, TSIM SHA TSUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 25 – Sep 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-30; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-10-02020)

Official Chinese Name 香榭站有限公司 Official English Name M22 LIMITED
Company Reg No. (CRN) 1777894 Business Reg No. (BRN) 60135889
Incorporation Date
2012-07-25(14 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-25(2026 Return Filed)
Registered Office Address
1/F, THE OTTO HOTEL, 8 CAMERON ROAD, TSIM SHA TSUI, HONG KONGThe Otto Hotel · 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.

II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-3022903104350
NAR1Annual Return (2026) (English)
2026-07-30·22903104350·9p·HK$ 28
9HK$ 28
22026-04-2722602776956
ND2ANotice of Change of Company Secretary and Director (English)
2026-04-27·22602776956·3p·HK$ 20
3HK$ 20
32026-04-2722602776955
NR1Notice of Change of Address of Registered Office (English)
2026-04-27·22602776955·1p·HK$ 20
1HK$ 20
42026-04-2722602776954
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-04-27·22602776954·3p·HK$ 20
3HK$ 20
52025-08-0570004844825
NAR1Annual Return (2025) (English)
2025-08-05·70004844825·9p·HK$ 28
9HK$ 28
62025-08-0570004844840
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-08-05·70004844840·3p·HK$ 20
3HK$ 20
72024-07-3070003934889
NAR1Annual Return (2024) (English)
2024-07-30·70003934889·9p·HK$ 28
9HK$ 28
82024-07-3070003934946
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-07-30·70003934946·3p·HK$ 20
3HK$ 20
92023-12-27SH000435712
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000435712·1p·HK$ 20
1HK$ 20
102023-08-0470003277180
ND2BNotice of Change of Company Secretary and Director (Particulars) (Chinese)
2023-08-04·70003277180·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-23-10-02020
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
1/F, THE OTTO HOTEL, 8 CAMERON ROAD, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, M22 LIMITED was officially incorporated on 2012-07-25 as a Private company limited by shares (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, M22 LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [60135889] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1777894] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of M22 LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that M22 LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-07-30: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-10-02020); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for M22 LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of M22 LIMITED at: [1/F, THE OTTO HOTEL, 8 CAMERON ROAD, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): M22 LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1777894 / 8-digit BRN: 60135889) and barcoded Companies Registry dossiers rather than unverified external web pages.

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