BUSINESS REGISTRATION NUMBER
BRN 38450704

Texwood Plaza Management Limited

Registry Verified: 2026-10-28

Jurisdiction: Hong Kong, China

Texwood Plaza Management Limited 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 1155295, and Business Registration Number (BRN) is 38450704. Incorporated on 2007-08-02, the entity has maintained continuous statutory operations for 19 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 1/F, TEXWOOD PLAZA, 6 HOW MING STREET, 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 Aug 02 – Sep 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-09-10; a total of 21 statutory filings (spanning 2015–2026, latest filed on 2026-09-10) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 5 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	— (No Chinese name registered)	Official English Name	Texwood Plaza Management Limited
Name Evolution （2 Former Names）	2007-08-02 Founding Incorp. Name 富利威國際有限公司FULLYWELL INTERNATIONAL LIMITED 2007-10-10 Former Name 1 TEXWOOD INTERNATIONAL GROUP LIMITED 2015-04-28 Current Legal Name Texwood Plaza Management Limited
Company Reg No. (CRN)	1155295	Business Reg No. (BRN)	38450704
Incorporation Date	2007-08-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-08-02(2026 Return Filed)

Registered Office Address	1/F, TEXWOOD PLAZA, 6 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGTexwood Plaza · 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	2026-09-10	23502455271	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2026-09-10	22702954209	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
3	2025-09-17	23502315549	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2025-09-12	23002524846	NAR1 Annual Return (2025) (English)	11	HK$ 28
5	2025-08-21	22001861409	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2024-09-12	22202830790	NAR1 Annual Return (2024) (English)	11	HK$ 28
7	2023-12-27	SH000229151	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-09-21	23302149284	NAR1 Annual Return (2023) (English)	10	HK$ 28
9	2022-08-17	22902594137	NAR1 Annual Return (2022) (English)	10	HK$ 28
10	2021-08-03	23301852597	NAR1 Annual Return (2021) (English)	10	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 Texwood Plaza Management Limited a legally registered Hong Kong company? What is its operational status?

Yes. Texwood Plaza Management Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-08-02 (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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Texwood Plaza Management Limited?

The statutory primary identifiers for Texwood Plaza Management Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38450704] (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): [1155295] (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 Texwood Plaza Management 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 Texwood Plaza Management 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, Texwood Plaza Management Limited has officially recorded 2 legal name change(s): [FULLYWELL INTERNATIONAL LIMITED (富利威國際有限公司) (effective 2007-08-02)], [TEXWOOD INTERNATIONAL GROUP LIMITED (effective 2007-10-10)]. 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 Texwood Plaza Management Limited?

Yes. Statutory indexing confirms that Texwood Plaza Management Limited has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-10: Form NAR1 - Annual Return (2026) (English)). 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 Texwood Plaza Management Limited in Hong Kong?

The statutory registered office of Texwood Plaza Management Limited on official record is situated at: [1/F, TEXWOOD PLAZA, 6 HOW MING STREET, 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.