BUSINESS REGISTRATION NUMBER
BRN 69051008

Live

OPEN SUCCESS CORPORATION LIMITED

啟旺有限公司

Registry Verified: 2020-10-20

Jurisdiction: Hong Kong, China

OPEN SUCCESS CORPORATION LIMITED (啟旺有限公司) 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 2664040, and Business Registration Number (BRN) is 69051008. Incorporated on 2018-03-09, the entity has maintained continuous statutory operations for 8 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 28A, G/F, MANOR CENTRE, 213 UN CHAU STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 09 – Apr 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-16; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-10-20) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	啟旺有限公司	Official English Name	OPEN SUCCESS CORPORATION LIMITED
Company Reg No. (CRN)	2664040	Business Reg No. (BRN)	69051008
Incorporation Date	2018-03-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-09

Registered Office Address	ROOM 28A, G/F, MANOR CENTRE, 213 UN CHAU STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGManor 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	2020-10-20	40017051014	CERT_CHG Statutory Filing	1	HK$ 33
2	2020-10-20	40017050936	CERT_CHG Statutory Filing	1	HK$ 33
3	2020-10-20	23401816823	AMEND Statutory Instrument / Charge Document (English)	7	HK$ 20
4	2020-10-20	23401816822	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
5	2020-10-20	23401816821	AMEND Statutory Instrument / Charge Document (English)	44	HK$ 20
6	2020-10-20	23401816820	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
7	2020-04-16	22702151262	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
8	2019-04-12	22902047060	NAR1 Annual Return (2019)	8	HK$ 28
9	2018-08-30	22401655240	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-08-08	22101187841	ND2A Notice of Change of Company Secretary and Director	5	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 OPEN SUCCESS CORPORATION LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. OPEN SUCCESS CORPORATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-03-09 (operating for 8 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 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OPEN SUCCESS CORPORATION LIMITED?

The statutory primary identifiers for OPEN SUCCESS CORPORATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69051008] (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): [2664040] (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 OPEN SUCCESS CORPORATION 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for OPEN SUCCESS CORPORATION LIMITED?

Yes. Statutory indexing confirms that OPEN SUCCESS CORPORATION LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-20: Form CERT_CHG - Statutory Filing). 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 OPEN SUCCESS CORPORATION LIMITED in Hong Kong?

The statutory registered office of OPEN SUCCESS CORPORATION LIMITED on official record is situated at: [ROOM 28A, G/F, MANOR CENTRE, 213 UN CHAU STREET, SHAM SHUI PO DISTRICT, 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.