BUSINESS REGISTRATION NUMBER
BRN 61428467

Live

ULTRASOURCE (H.K.) LIMITED

澳創（香港）有限公司

Registry Verified: 2026-10-17

Jurisdiction: Hong Kong, China

ULTRASOURCE (H.K.) LIMITED (澳創（香港）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 1906642, and Business Registration Number (BRN) is 61428467. Incorporated on 2013-05-13, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 917, 9/F, SIU SAI WAN ESTATE, SAI WAN, CHAI WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 13 – Jun 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-09; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-10-09) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	澳創（香港）有限公司	Official English Name	ULTRASOURCE (H.K.) LIMITED
Company Reg No. (CRN)	1906642	Business Reg No. (BRN / UBI)	61428467 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-05-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-13(2026 Return Filed) 42d NAR1 Window: May 13 – Jun 24 · Latest NAR1: 2026-10-09

Registered Office Address	ROOM 917, 9/F, SIU SAI WAN ESTATE, SAI WAN, CHAI WAN, HONG KONGSiu Sai Wan Estate · Chai Wan · 44 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	2026-10-09	22102151738	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-06-10	23102412449	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-07-16	22101920648	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000523055	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-09	23502016170	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2023-06-09	24001401031	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2023-06-09	24001401030	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2022-06-15	22602307971	NAR1 Annual Return (2022) (English)	9	HK$ 28
9	2021-09-21	22202434982	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2021-09-20	23601573716	NR1 Notice of Change of Address of Registered Office (English)	1	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 ULTRASOURCE (H.K.) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ULTRASOURCE (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-05-13 (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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ULTRASOURCE (H.K.) LIMITED?

The statutory primary identifiers for ULTRASOURCE (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61428467] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1906642] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of ULTRASOURCE (H.K.) 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 ULTRASOURCE (H.K.) LIMITED?

Yes. Statutory indexing confirms that ULTRASOURCE (H.K.) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-09: 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 ULTRASOURCE (H.K.) LIMITED in Hong Kong?

The statutory registered office of ULTRASOURCE (H.K.) LIMITED on official record is situated at: [ROOM 917, 9/F, SIU SAI WAN ESTATE, SAI WAN, CHAI WAN, HONG KONG]. Official registry dossiers also record 4 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.