BUSINESS REGISTRATION NUMBER
BRN 37762518

Strategic Marketing Planning Limited

施慧市場策劃有限公司

Registry Verified: 2026-09-10
Jurisdiction: Hong Kong, China

Strategic Marketing Planning Limited (施慧市場策劃有限公司) 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 1118323, and Business Registration Number (BRN) is 37762518. Incorporated on 2007-03-26, the entity has maintained continuous statutory operations for 19 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM B1-B2, 8 WANG KONG ROAD, 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 Mar 26 – May 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-05; a total of 23 statutory filings (spanning 2012–2026, latest filed on 2026-05-05) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 施慧市場策劃有限公司 Official English Name Strategic Marketing Planning Limited
Name Evolution
(1 Former Name)
2007-03-26 Founding Incorp. Name
自家車汽車服務有限公司AUTO HOUSE SERVICE LIMITED
2024-12-18 Current Legal Name
施慧市場策劃有限公司Strategic Marketing Planning Limited
Company Reg No. (CRN) 1118323 Business Reg No. (BRN)
37762518
Incorporation Date 2007-03-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-26(2026 Return Filed)
Registered Office Address
ROOM B1-B2, 8 WANG KONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-05-0523502402294
NAR1
Annual Return (2026)Latest Shareholders & Directors
9HK$ 28
22026-03-0622001983204
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32025-04-2922202906428
NAR1
Annual Return (2025)
9HK$ 28
42024-12-1840023299120
DOC
Certificate of Change of Name
1HK$ 20
52024-12-1823302323399
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62024-12-1622001708759
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72024-12-1124001719713
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82024-04-1222402207095
NAR1
Annual Return (2024)
10HK$ 28
92024-02-2124001542595
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102024-02-2124001542594
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 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

Yes. Strategic Marketing Planning Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-03-26 (operating for 19 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: September 2026).

The statutory primary identifiers for Strategic Marketing Planning Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37762518] (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): [1118323] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Strategic Marketing Planning Limited has officially recorded 1 legal name change(s): [AUTO HOUSE SERVICE LIMITED (自家車汽車服務有限公司) (effective 2007-03-26)]. 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.

Yes. Statutory indexing confirms that Strategic Marketing Planning Limited has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-05: Form NAR1 - Annual Return (2026)). 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.

The statutory registered office of Strategic Marketing Planning Limited on official record is situated at: [ROOM B1-B2, 8 WANG KONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.

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