BUSINESS REGISTRATION NUMBER
BRN 75354763

New Meik International Co., Limited

新美可國際有限公司

Registry Verified: 2025-01-16

Jurisdiction: Hong Kong, China

New Meik International Co., Limited (新美可國際有限公司) 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 3282894, and Business Registration Number (BRN) is 75354763. Incorporated on 2023-05-29, the entity has maintained continuous statutory operations for 3 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 15/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 29 – Jul 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-06; a total of 9 statutory filings (spanning 2023–2025, latest filed on 2025-01-16) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	新美可國際有限公司	Official English Name	New Meik International Co., Limited
Name Evolution （1 Former Name）	2023-05-29 Founding Incorp. Name NEW MEIKE TRADE LIMITED 2025-01-16 Current Legal Name 新美可國際有限公司New Meik International Co., Limited
Company Reg No. (CRN)	3282894	Business Reg No. (BRN / UBI)	75354763 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2023-05-29	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-29 42d NAR1 Window: May 29 – Jul 10 · Latest NAR1: 2024-06-06

Registered Office Address	ROOM A, 15/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGoldfield Industrial Building · Kwai Chung · 3,054 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	2025-01-16	40023433290	DOC Certificate of Change of Name	1	HK$ 20
2	2025-01-16	22602620687	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2024-12-30	22302461737	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2024-12-30	22302461736	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2024-06-06	22702767138	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
6	2023-12-27	SH001708656	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-05-29	70003167961	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2023-05-29	70003167963	A&A Articles of Association (A&A)	18	HK$ 33
9	2023-05-29	40020488989	CI Certificate of Incorporation (CI)	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

Is New Meik International Co., Limited a legally registered Hong Kong company? What is its operational status?

Yes. New Meik International Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-05-29 (operating for 3 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: January 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of New Meik International Co., Limited?

The statutory primary identifiers for New Meik International Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75354763] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3282894] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of New Meik International Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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. 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.

Has New Meik International Co., Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, New Meik International Co., Limited has officially recorded 1 legal name change(s): [NEW MEIKE TRADE LIMITED (effective 2023-05-29)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for New Meik International Co., Limited?

Yes. Statutory indexing confirms that New Meik International Co., Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-01-16: Certificate of Change of Name). 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.

Where is the statutory registered office of New Meik International Co., Limited in Hong Kong?

The statutory registered office of New Meik International Co., Limited on official record is situated at: [ROOM A, 15/F, GOLDFIELD INDUSTRIAL BUILDING, 144-150 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. 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.