BUSINESS REGISTRATION NUMBER
BRN 61074795

PMG COOL ENTERTAINMENT LIMITED

宏愛宏京文化有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

PMG COOL ENTERTAINMENT LIMITED (宏愛宏京文化有限公司) 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 1871373, and Business Registration Number (BRN) is 61074795. Incorporated on 2013-03-08, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 15, 13/F, BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 08 – Apr 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-03-28; a total of 10 statutory filings (spanning 2018–2022, latest filed on 2022-12-14) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	宏愛宏京文化有限公司	Official English Name	PMG COOL ENTERTAINMENT LIMITED
Name Evolution （3 Former Names）	2013-03-08 Founding Incorp. Name 洪順有限公司HUANG SHUN COMPANY LIMITED 2014-09-17 Former Name 1 酷萌有限公司WICKED COOL COMPANY LIMITED 2019-10-04 Former Name 2 酷萌有限公司COOL ENTERTAINMENT LIMITED 2022-12-14 Current Legal Name 宏愛宏京文化有限公司PMG COOL ENTERTAINMENT LIMITED
Company Reg No. (CRN)	1871373	Business Reg No. (BRN)	61074795
Incorporation Date	2013-03-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-08

Registered Office Address	ROOM 15, 13/F, BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGHoi Luen Industrial 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	2022-12-14	40019768083	DOC Certificate of Change of Name	1	HK$ 20
2	2022-12-14	23302048419	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-09-26	22502228998	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2022-03-28	22902531083	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
5	2021-03-16	23401859260	NAR1 Annual Return (2021)	8	HK$ 28
6	2020-03-13	23301660145	NAR1 Annual Return (2020)	8	HK$ 28
7	2019-10-04	40015724194	DOC Certificate of Change of Name	1	HK$ 20
8	2019-10-04	22401822830	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2019-03-29	22902036091	NAR1 Annual Return (2019)	8	HK$ 28
10	2018-03-14	22801663381	NAR1 Annual Return (2018)	8	HK$ 28

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 PMG COOL ENTERTAINMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. PMG COOL ENTERTAINMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-08 (operating for 13 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 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PMG COOL ENTERTAINMENT LIMITED?

The statutory primary identifiers for PMG COOL ENTERTAINMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61074795] (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): [1871373] (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 PMG COOL ENTERTAINMENT 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 PMG COOL ENTERTAINMENT 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, PMG COOL ENTERTAINMENT LIMITED has officially recorded 3 legal name change(s): [HUANG SHUN COMPANY LIMITED (洪順有限公司) (effective 2013-03-08)], [WICKED COOL COMPANY LIMITED (酷萌有限公司) (effective 2014-09-17)], [COOL ENTERTAINMENT LIMITED (酷萌有限公司) (effective 2019-10-04)]. 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 PMG COOL ENTERTAINMENT LIMITED?

Yes. Statutory indexing confirms that PMG COOL ENTERTAINMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-12-14: 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 PMG COOL ENTERTAINMENT LIMITED in Hong Kong?

The statutory registered office of PMG COOL ENTERTAINMENT LIMITED on official record is situated at: [ROOM 15, 13/F, BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, 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.