BUSINESS REGISTRATION NUMBER
BRN 67550767

Meili Sancai Marketing Planning (Hong Kong) Co., Limited

美力三采營銷策劃（香港）有限公司

Registry Verified: 2025-10-06

Inquiries: 110 Views

Jurisdiction: Hong Kong, China

Meili Sancai Marketing Planning (Hong Kong) Co., Limited (美力三采營銷策劃（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 2515188, and Business Registration Number (BRN) is 67550767. Incorporated on 2017-03-30, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-03-30 (annual 42-day statutory filing window: Mar 30 – May 11); a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-03-30) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	美力三采營銷策劃（香港）有限公司	Official English Name	Meili Sancai Marketing Planning (Hong Kong) Co., Limited
Name Evolution （1 Former Name）	2017-03-30 Founding Incorp. Name 吉屋三采營銷策劃(香港)有限公司Luck House Sancai Marketing Plan (HK) Co., Limited 2019-06-04 Current Legal Name 美力三采營銷策劃(香港)有限公司Meili Sancai Marketing Planning (Hong Kong) Co., Limited
Company Reg No. (CRN)	2515188	Business Reg No. (BRN / UBI)	67550767 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-03-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-30(Current Cycle Pending Check)

Registered Office Address	ROOM B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONGGaylord Commercial Building · Wan Chai · 2,030 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	2022-03-30	22702469429	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2022-03-30	22702469744	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2022-03-30	22702469743	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2021-04-01	23501789139	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-03-31	23001876391	NAR1 Annual Return (2020)	8	HK$ 28
6	2019-09-13	22601976232	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-09-13	22601976231	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2019-09-02	22301883597	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
9	2019-06-04	40015159820	DOC Certificate of Change of Name	1	HK$ 20
10	2019-06-04	22902079523	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	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

Has Meili Sancai Marketing Planning (Hong Kong) Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Meili Sancai Marketing Planning (Hong Kong) Co., Limited has 1 recorded legal name change(s): [Luck House Sancai Marketing Plan (HK) Co., Limited (吉屋三采營銷策劃(香港)有限公司) (effective 2017-03-30)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Meili Sancai Marketing Planning (Hong Kong) Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).