BUSINESS REGISTRATION NUMBER
BRN 51173523

Live

Success Electronic Co., Limited

晟盛電子有限公司

Registry Verified: 2025-10-04

Inquiries: 123 Views

Jurisdiction: Hong Kong, China

Success Electronic Co., Limited (晟盛電子有限公司) 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 1373499, and Business Registration Number (BRN) is 51173523. Incorporated on 2009-09-16, the entity has maintained continuous statutory operations for 17 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM A, 7/F, KIMLEY COMMERCIAL BUILDING, 142-146 QUEEN'S ROAD, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 16 – Oct 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-09-16; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-09-16) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	晟盛電子有限公司	Official English Name	Success Electronic Co., Limited
Company Reg No. (CRN)	1373499	Business Reg No. (BRN)	51173523
Incorporation Date	2009-09-16	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-16

Registered Office Address	ROOM A, 7/F, KIMLEY COMMERCIAL BUILDING, 142-146 QUEEN'S ROAD, CENTRAL, HONG KONGKimley Commercial Building · 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	2020-09-16	23001957952	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-09-17	22401818346	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-04-30	23201670314	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2019-04-30	23201670313	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-09-17	23101584522	NAR1 Annual Return (2018)	8	HK$ 28
6	2017-09-18	22901706014	NAR1 Annual Return (2017)	8	HK$ 28
7	2017-08-24	22201574787	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2017-08-24	22201574786	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2016-10-11	23601046220	NAR1 Annual Return (2016)	8	HK$ 28
10	2015-10-02	24000222859	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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 Success Electronic Co., Limited a legally registered Hong Kong company? What is its operational status?

Yes. Success Electronic Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-09-16 (operating for 17 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 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Success Electronic Co., Limited?

The statutory primary identifiers for Success Electronic Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51173523] (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): [1373499] (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 Success Electronic Co., 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 Success Electronic Co., Limited?

Yes. Statutory indexing confirms that Success Electronic Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-09-16: Form NAR1 - Annual Return (2020)). 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 Success Electronic Co., Limited in Hong Kong?

The statutory registered office of Success Electronic Co., Limited on official record is situated at: [ROOM A, 7/F, KIMLEY COMMERCIAL BUILDING, 142-146 QUEEN'S ROAD, CENTRAL, 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.