I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 瑪菲力高(香港)諮詢有限公司 | Official English Name | MATTHEW AND NICOLE HK LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 78092833 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2025-05-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-02(2026 Return Filed) 42d NAR1 Window: May 02 – Jun 13 · Latest NAR1: 2026-06-11 |
| Registered Office Address | ROOM 1707, 17/F, CAUSEWAY BAY PLAZA 2, 463-483 LOCKHART ROAD, CAUSEWAY BAY, HONG KONGCauseway Bay Plaza 2 · 213 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MATTHEW AND NICOLE HK LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. MATTHEW AND NICOLE HK LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-05-02 (operating for 1 year). 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: November 2026).
What is the Business Registration Number (BRN / Foreign TIN) of MATTHEW AND NICOLE HK LIMITED? Does it have a separate CRN?
The sole statutory identifier for MATTHEW AND NICOLE HK LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78092833]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How can I check the current board of directors, authorized signatories, and shareholding structure of MATTHEW AND NICOLE HK LIMITED?
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.
What statutory corporate documents are officially filed and accessible for MATTHEW AND NICOLE HK LIMITED?
Yes. Statutory indexing confirms that MATTHEW AND NICOLE HK LIMITED has accumulated 4 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-11: Form NAR1 - Annual Return (2026) (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.
Is MATTHEW AND NICOLE HK LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of MATTHEW AND NICOLE HK LIMITED on official record is situated at: [ROOM 1707, 17/F, CAUSEWAY BAY PLAZA 2, 463-483 LOCKHART ROAD, CAUSEWAY BAY, 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.
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