BUSINESS REGISTRATION NUMBER
BRN 21497038

MINDSHARE HONG KONG LIMITED

傳立香港有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MINDSHARE HONG KONG LIMITED (傳立香港有限公司) 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 0633105, and Business Registration Number (BRN) is 21497038. Incorporated on 1997-12-17, the entity has maintained continuous statutory operations for 28 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 17 – Jan 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-09; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 傳立香港有限公司 Official English Name MINDSHARE HONG KONG LIMITED
Name Evolution
(1 Former Name)
1997-12-17 Founding Incorp. Name
MINDSHARE HONG KONG LIMITED
1999-02-03 Current Legal Name
傳立香港有限公司MINDSHARE HONG KONG LIMITED
Company Reg No. (CRN) 0633105 Business Reg No. (BRN) 21497038
Incorporation Date
1997-12-17(28 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-17(2025 Return Filed)
Registered Office Address
16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONGK11 Atelier King's Road · 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.
Official Website mindshareworld.com Commercial Contact
+85222803226phoebe.chen@mindshareworld.com

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0923502359889
NAR1Annual Return (2025) (English)
2026-01-09·23502359889·12p·HK$ 28
12HK$ 28
22026-01-0224002010936
ND2ANotice of Change of Company Secretary and Director (English)
2026-01-02·24002010936·3p·HK$ 20
3HK$ 20
32025-01-0722702836244
NAR1Annual Return (2024) (English)
2025-01-07·22702836244·13p·HK$ 28
13HK$ 28
42025-01-0224001731807
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-02·24001731807·3p·HK$ 20
3HK$ 20
52024-07-0523602017209
ND2ANotice of Change of Company Secretary and Director (English)
2024-07-05·23602017209·3p·HK$ 20
3HK$ 20
62024-06-2622101915473
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-26·22101915473·3p·HK$ 20
3HK$ 20
72024-06-2423102266977
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-24·23102266977·4p·HK$ 20
4HK$ 20
82024-03-1823700838572
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-03-18·23700838572·3p·HK$ 20
3HK$ 20
92024-01-1522202751690
NAR1Annual Return (2023) (English)
2024-01-15·22202751690·12p·HK$ 28
12HK$ 28
102023-12-27SH000157586
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000157586·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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
16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, 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. Corporate Statutory Dossier & Legal Status FAQ

Yes. MINDSHARE HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-12-17 (operating for 28 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).

The statutory primary identifiers for MINDSHARE HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21497038] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0633105] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MINDSHARE HONG KONG LIMITED has officially recorded 1 legal name change(s): [MINDSHARE HONG KONG LIMITED (effective 1997-12-17)]. 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.

Yes. Statutory indexing confirms that MINDSHARE HONG KONG LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-09: Form NAR1 - Annual Return (2025) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MINDSHARE HONG KONG LIMITED on official record is situated at: [16/F, K11 ATELIER KING'S ROAD, 728 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

The verified official website of MINDSHARE HONG KONG LIMITED on record is http://mindshareworld.com. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 0633105 / 8-digit BRN: 21497038) and active signatory directors via barcoded Companies Registry filings.

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