BUSINESS REGISTRATION NUMBER
BRN 33847918

MINDSET LIMITED

思健有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MINDSET LIMITED (思健有限公司) 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 0820896, and Business Registration Number (BRN) is 33847918. Incorporated on 2002-11-08, the entity has maintained continuous statutory operations for 23 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Ird S88 Charity). The registered office is situated at 48/F, JARDINE HOUSE, CENTRAL, HONG KONG.

I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status

Official Chinese Name 思健有限公司 Official English Name MINDSET LIMITED
Company Reg No. (CRN) 0820896 Business Reg No. (BRN) 33847918
Incorporation Date 2002-11-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-08
Registered Office Address
48/F, JARDINE HOUSE, CENTRAL, HONG KONGConnaught Place · View 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. Section 88 Tax-Exempt Charity Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-2224002132470
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-05-22·24002132470·5p·HK$ 20
5HK$ 20
22026-05-2224002132438
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-05-22·24002132438·3p·HK$ 20
3HK$ 20
32026-05-2224002132349
NR1Notice of Change of Address of Registered Office (English)
2026-05-22·24002132349·1p·HK$ 20
1HK$ 20
42026-01-1424002021276
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-01-14·24002021276·5p·HK$ 20
5HK$ 20
52026-01-1424002021275
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-01-14·24002021275·3p·HK$ 20
3HK$ 20
62026-01-1424002021274
NR1Notice of Change of Address of Registered Office (English)
2026-01-14·24002021274·1p·HK$ 20
1HK$ 20
72025-10-2322302564292
NAR1Annual Return (2025) (English)
2025-10-23·22302564292·10p·HK$ 28
10HK$ 28
82025-10-2322302564293
DOCCR Statutory Filing Document (English)
2025-10-23·22302564293·19p·HK$ 20
19HK$ 20
92024-10-1422202838751
NAR1Annual Return (2024) (English)
2024-10-14·22202838751·10p·HK$ 28
10HK$ 28
102024-10-1422202838752
DOCCR Statutory Filing Document (English)
2024-10-14·22202838752·19p·HK$ 20
19HK$ 20

III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Ird S88 Charity)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
48/F, JARDINE HOUSE, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, MINDSET LIMITED is authenticated as a lawful Private company limited by shares established on 2002-11-08 under the Companies Ordinance (Cap. 622) (duration: 23 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to MINDSET LIMITED: 1. Business Registration Number (BRN / UBI): [33847918] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0820896] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of MINDSET LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, MINDSET LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-05-22: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of MINDSET LIMITED is registered at: [48/F, JARDINE HOUSE, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with MINDSET LIMITED (CRN: 0820896 / 8-digit BRN: 33847918), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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