BUSINESS REGISTRATION NUMBER
BRN 51349257

MEIDE DESIGN HOLDINGS LIMITED

美德設計集團有限公司

Registry Verified: 2026-10-31

Jurisdiction: Hong Kong, China

MEIDE DESIGN HOLDINGS LIMITED (美德設計集團有限公司) 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 1342146, and Business Registration Number (BRN) is 51349257. Incorporated on 2009-06-01, the entity has maintained continuous statutory operations for 17 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 09/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 01 – Jul 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-05; a total of 20 statutory filings (spanning 2019–2025, latest filed on 2025-07-29) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

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

Official Chinese Name	美德設計集團有限公司	Official English Name	MEIDE DESIGN HOLDINGS LIMITED
Name Evolution （1 Former Name）	2009-06-01 Founding Incorp. Name 喜銳集團有限公司SHARP GRACE HOLDINGS LIMITED 2016-08-31 Current Legal Name 美德設計集團有限公司MEIDE DESIGN HOLDINGS LIMITED
Company Reg No. (CRN)	1342146	Business Reg No. (BRN / UBI)	51349257 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2009-06-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-01 42d NAR1 Window: Jun 01 – Jul 13 · Latest NAR1: 2024-06-05

Registered Office Address	ROOM A, 09/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, SHEUNG WAN, HONG KONGHillier Commercial Building · Sheung Wan · 1,223 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	2025-07-29	23102432146	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2025-02-25	24001768779	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2024-06-05	22802699376	NAR1 Annual Return (2024) (English)Latest Shareholders & Directors	9	HK$ 28
4	2023-12-27	SH000320725	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-02	22302310359	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2023-05-18	24001393976	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2023-05-18	24001393969	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2022-11-28	22502246938	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2022-07-21	22902582406	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2022-07-21	22902582405	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

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 MEIDE DESIGN HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. MEIDE DESIGN HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-06-01 (operating for 17 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: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for MEIDE DESIGN HOLDINGS LIMITED?

The statutory primary identifiers for MEIDE DESIGN HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51349257] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1342146] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of MEIDE DESIGN HOLDINGS 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.

Has MEIDE DESIGN HOLDINGS 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, MEIDE DESIGN HOLDINGS LIMITED has officially recorded 1 legal name change(s): [SHARP GRACE HOLDINGS LIMITED (喜銳集團有限公司) (effective 2009-06-01)]. 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 MEIDE DESIGN HOLDINGS LIMITED?

Yes. Statutory indexing confirms that MEIDE DESIGN HOLDINGS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-07-29: Form ND4 - Notice of Resignation of Company Secretary and Director (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 MEIDE DESIGN HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of MEIDE DESIGN HOLDINGS LIMITED on official record is situated at: [ROOM A, 09/F, HILLIER COMMERCIAL BUILDING, 65-67 BONHAM STRAND, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.