BUSINESS REGISTRATION NUMBER
BRN 72274756

NOOK DESIGN LIMITED

一隅設計有限公司

Registry Verified: 2021-10-11

Jurisdiction: Hong Kong, China

NOOK DESIGN LIMITED (一隅設計有限公司) 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 2982122, and Business Registration Number (BRN) is 72274756. Incorporated on 2020-10-02, the entity has maintained continuous statutory operations for 6 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 597-599, 5/F, KOWLOONBAY INTERNATIONAL TRADE & EXHIBITION CENTRE, 1 TRADEMART DRIVE, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 02 – Nov 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-10-11; a total of 10 statutory filings (spanning 2020–2021, latest filed on 2021-10-11) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	一隅設計有限公司	Official English Name	NOOK DESIGN LIMITED
Name Evolution （1 Former Name）	2020-10-02 Founding Incorp. Name 喜上投資有限公司HAPPY UP INVESTMENT LIMITED 2021-01-13 Current Legal Name 一隅設計有限公司NOOK DESIGN LIMITED
Company Reg No. (CRN)	2982122	Business Reg No. (BRN)	72274756
Incorporation Date	2020-10-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-02

Registered Office Address	ROOM 597-599, 5/F, KOWLOONBAY INTERNATIONAL TRADE & EXHIBITION CENTRE, 1 TRADEMART DRIVE, KOWLOON BAY, KOWLOON, HONG KONGKowloonbay International Trade & Exhibition Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-10-11	23501846014	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2021-01-13	40017282360	DOC Certificate of Change of Name	1	HK$ 20
3	2021-01-13	22602145186	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2020-11-06	23501745271	ND5 Statutory Filing (English)	2	HK$ 20
5	2020-10-23	22001101299	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2020-10-22	22802189777	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2020-10-22	22802189776	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
8	2020-10-22	22802189775	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2020-10-22	22802189774	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
10	2020-10-02	70001889953	A&A Articles of Association (A&A)	9	HK$ 33

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 NOOK DESIGN LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. NOOK DESIGN LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-10-02 (operating for 6 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 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NOOK DESIGN LIMITED?

The statutory primary identifiers for NOOK DESIGN LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72274756] (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): [2982122] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of NOOK DESIGN 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 NOOK DESIGN 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, NOOK DESIGN LIMITED has officially recorded 1 legal name change(s): [HAPPY UP INVESTMENT LIMITED (喜上投資有限公司) (effective 2020-10-02)]. 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 NOOK DESIGN LIMITED?

Yes. Statutory indexing confirms that NOOK DESIGN LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-10-11: Form NAR1 - Annual Return (2021)). 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 NOOK DESIGN LIMITED in Hong Kong?

The statutory registered office of NOOK DESIGN LIMITED on official record is situated at: [ROOM 597-599, 5/F, KOWLOONBAY INTERNATIONAL TRADE & EXHIBITION CENTRE, 1 TRADEMART DRIVE, KOWLOON BAY, KOWLOON, 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.