I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 魅影環球有限公司 | Official English Name | PHANTOM GLOBAL RACING CO., LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2018-10-15
Founding Incorp. Name 魅影體育運動發展有限公司Phantom Pro Sports Development Co., Limited
2023-11-08
Former Name 1 魅影賽車有限公司PHANTOM GLOBAL RACING CO., LIMITED
2025-07-17
Current Legal Name 魅影環球有限公司PHANTOM GLOBAL RACING CO., LIMITED | ||
| Company Reg No. (CRN) | 2754925 | Business Reg No. (BRN) | 69967160 |
| Incorporation Date | 2018-10-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-15 |
| Registered Office Address | ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NSC19 Special Resolution (English) | |
SPEC Special Resolution (English) | |
NSC17 Statutory Filing (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PHANTOM GLOBAL RACING CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. PHANTOM GLOBAL RACING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-10-15 (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: July 2025).
What are the official Hong Kong tax and corporate registration numbers for PHANTOM GLOBAL RACING CO., LIMITED?
The statutory primary identifiers for PHANTOM GLOBAL RACING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69967160] (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): [2754925] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of PHANTOM GLOBAL RACING CO., LIMITED?
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 PHANTOM GLOBAL RACING 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, PHANTOM GLOBAL RACING CO., LIMITED has officially recorded 2 legal name change(s): [Phantom Pro Sports Development Co., Limited (魅影體育運動發展有限公司) (effective 2018-10-15)], [PHANTOM GLOBAL RACING CO., LIMITED (魅影賽車有限公司) (effective 2023-11-08)]. 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.
What statutory corporate documents are officially filed and accessible for PHANTOM GLOBAL RACING CO., LIMITED?
Yes. Statutory indexing confirms that PHANTOM GLOBAL RACING CO., LIMITED has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-07-17: 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.
Is PHANTOM GLOBAL RACING CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of PHANTOM GLOBAL RACING CO., LIMITED on official record is situated at: [ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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.