BUSINESS REGISTRATION NUMBER
BRN 79900930

Phos Family Childcare Consulting Limited

童心嬰幼兒教育顧問有限公司

Registry Verified: 2026-11-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Phos Family Childcare Consulting Limited (童心嬰幼兒教育顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 79900930. Incorporated on 2026-03-06, the entity has maintained continuous statutory operations for 8 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Labour Ea) (Licence No. TXoxZzJNZWc3PT0=), Statutory Authority (Labour Ea) (Licence No. TXo4ZzJNNmcwPT0=), Statutory Authority (Labour Ea) (Licence No. TXpiWTVONHc3PT0=). The registered office is situated at ROOM 1106, 11/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), the company is exempt from filing an annual return in its incorporation year, with its first Annual Return (Form NAR1) filing window scheduled for Mar 06 – Apr 17 (within 42 days after its first anniversary); a total of 5 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 童心嬰幼兒教育顧問有限公司 Official English Name Phos Family Childcare Consulting Limited
Company Reg No. (CRN) — (No CRN Registered) Business Reg No. (BRN) 79900930
Incorporation Date
2026-03-06(8 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-06(1st Cycle · Exempt in Inc. Year)
Registered Office Address
ROOM 1106, 11/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, HONG KONGCapitol Mansion · 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(Form NNC1 & ND2A Filings)

💡
Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2570006018781
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-07-25·70006018781·3p·HK$ 20
3HK$ 20
22026-07-2570006018742
NR1Notice of Change of Address of Registered Office (English)
2026-07-25·70006018742·1p·HK$ 20
1HK$ 20
32026-03-0670005487831
NNC1Incorporation Form (Company Limited by Shares) (English)
2026-03-06·70005487831·8p·HK$ 28
8HK$ 28
42026-03-0670005487832
A&AArticles of Association (A&A) (English)
2026-03-06·70005487832·18p·HK$ 33
18HK$ 33
52026-03-0640025851657
CICertificate of Incorporation (CI)
2026-03-06·40025851657·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Labour Ea)
Active (Licensed)
Licence No. TXoxZzJNZWc3PT0=
Statutory Authority (Labour Ea)
Active (Licensed)
Licence No. TXo4ZzJNNmcwPT0=
Statutory Authority (Labour Ea)
Active (Licensed)
Licence No. TXpiWTVONHc3PT0=
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
ROOM 1106, 11/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, 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. Phos Family Childcare Consulting Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-03-06 (operating for under 1 year (Newly Incorporated)). 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: November 2026).

The sole statutory identifier for Phos Family Childcare Consulting Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79900930]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.

Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Phos Family Childcare Consulting Limited was incorporated within the past year (2026-03-06) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).

Yes. Because Phos Family Childcare Consulting Limited is newly incorporated (under 1 year), pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm that 5 statutory incorporation dossier(s) are officially archived (latest statutory filing indexed on 2026-07-25: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include barcoded Form NNC1 (revealing founding directors, founder members, issued share capital, and registered office) and Articles of Association (A&A) for immediate online retrieval.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Labour Ea) (Licence No. TXoxZzJNZWc3PT0=); Statutory Authority (Labour Ea) (Licence No. TXo4ZzJNNmcwPT0=); Statutory Authority (Labour Ea) (Licence No. TXpiWTVONHc3PT0=); 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 Phos Family Childcare Consulting Limited on official record is situated at: [ROOM 1106, 11/F, METROPOLIS TOWER, 10 METROPOLIS DRIVE, HUNG HOM, 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Phos Family Childcare Consulting Limited (CRN: Pending registration / 8-digit BRN: 79900930) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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