I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 1499)
| Official Chinese Name | 萬明香港有限公司 | Official English Name | MANIFEST MARKETING LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1996-02-01
Founding Incorp. Name CHIC CONSULTANTS LIMITED
1996-06-04
Former Name 1 MANIFEST MARKETING LIMITED
2009-03-02
Current Legal Name 萬明香港有限公司MANIFEST MARKETING LIMITED | ||
| Company Reg No. (CRN) | 0538094 | Business Reg No. (BRN) | 19931440 |
| Incorporation Date | 1996-02-01(30 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-01(2026 Return Filed) |
| Registered Office Address | 9/F, SHUN FENG INTERNATIONAL CENTRE, 182 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGShun Feng International Center · 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. Licensed Security Company Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND5Statutory Filing (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
Is MANIFEST MARKETING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, MANIFEST MARKETING LIMITED is authenticated as a lawful Private company limited by shares established on 1996-02-01 under the Companies Ordinance (Cap. 622) (duration: 30 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for MANIFEST MARKETING LIMITED?
Official Hong Kong government registers assign two statutory identifiers to MANIFEST MARKETING LIMITED: 1. Business Registration Number (BRN / UBI): [19931440] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0538094] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of MANIFEST MARKETING LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MANIFEST MARKETING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has MANIFEST MARKETING 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, MANIFEST MARKETING LIMITED has officially recorded 2 legal name change(s): [CHIC CONSULTANTS LIMITED (effective 1996-02-01)], [MANIFEST MARKETING LIMITED (effective 1996-06-04)]. 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.
What statutory corporate documents are officially filed and accessible for MANIFEST MARKETING LIMITED?
In Hong Kong corporate registration records, MANIFEST MARKETING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-02-12: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does MANIFEST MARKETING 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: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 1499); Electrical & Mechanical Services Dept (EMSD) (Licence No. 038671); Office of the Communications Authority (OFCA) (Licence No. RU00103476-RU); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of MANIFEST MARKETING LIMITED?
The statutory registered office of MANIFEST MARKETING LIMITED is registered at: [9/F, SHUN FENG INTERNATIONAL CENTRE, 182 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on MANIFEST MARKETING LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with MANIFEST MARKETING LIMITED (CRN: 0538094 / 8-digit BRN: 19931440), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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