Live (Active) BRN (Business Reg No): 36207496 CR (Company Reg No): 1008157 📅 Operating for 21 Years

Secret 9 Production House Limited

美建有限公司

🕒 Record Updated: 2006-04-13
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Secret 9 Production House Limited (美建有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1008157, Business Registration Number (BRN): 36207496. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 16, 2005 (Operating for 21 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 21 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 美建有限公司 Official English Name Secret 9 Production House Limited
Business Reg No. (BRN) 36207496 UBI Identifier Company Reg No. (CR) 1008157
Company Category Private Company Limited by Shares Incorporation Date 2005-11-16
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
16/F,, NO.369 HENNESSY ROAD,, WAN CHAI, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Secret 9 Production House Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 1008157 Registry Sync: Auto Active
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
🔥 MOST POPULAR
⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-11-16 T0075610027 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-11-16 T0015777821 17 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-11-16 T0078819034 16 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-11-15 T0000233906 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-11-16 T0049593632 15 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-11-16 T0028552439 14 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-11-16 T0015586734 19 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2005-11-16 T0075604687 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2005-11-16 T0039142030 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
16/F,, NO.369 HENNESSY ROAD,, WAN CHAI, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Secret 9 Production House Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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