BUSINESS REGISTRATION NUMBER
BRN 63111036

MEILAI COSMETICS (HONG KONG) COMPANY LIMITED

美來化妝品（香港）有限公司

Registry Verified: 2020-04-01

Jurisdiction: Hong Kong, China

MEILAI COSMETICS (HONG KONG) COMPANY LIMITED (美來化妝品（香港）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 2073698, and Business Registration Number (BRN) is 63111036. Incorporated on 2014-03-31, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM D52, 3/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-01 (annual 42-day statutory filing window: Mar 31 – May 12); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-04-01) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	美來化妝品（香港）有限公司	Official English Name	MEILAI COSMETICS (HONG KONG) COMPANY LIMITED
Name Evolution （1 Former Name）	2014-03-31 Founding Incorp. Name 鎂萊有限公司MEI LAI COMPANY LIMITED 2014-11-28 Current Legal Name 美來化妝品(香港)有限公司MEILAI COSMETICS (HONG KONG) COMPANY LIMITED
Company Reg No. (CRN)	2073698	Business Reg No. (BRN / UBI)	63111036 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-31(Current Cycle Pending Check)

Registered Office Address	ROOM D52, 3/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGWong King Industrial Building · San Po Kong · 14,504 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	2020-04-01	22501952736	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-04	22702077584	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2019-04-04	23301533395	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-08-03	22301691319	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-06-04	22701737339	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2018-04-03	23001580864	NAR1 Annual Return (2018)	8	HK$ 28
7	2017-04-19	23101404560	NAR1 Annual Return (2017)	8	HK$ 28
8	2017-04-19	23700303189	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2017-04-19	23700303188	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2016-04-27	23101261543	NAR1 Annual Return (2016)	8	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

Has MEILAI COSMETICS (HONG KONG) COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show MEILAI COSMETICS (HONG KONG) COMPANY LIMITED has 1 recorded legal name change(s): [MEI LAI COMPANY LIMITED (鎂萊有限公司) (effective 2014-03-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has MEILAI COSMETICS (HONG KONG) COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM D52, 3/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).