BUSINESS REGISTRATION NUMBER
BRN 50686997

Live

UNIVERSAL MINERALS COMPANY LIMITED

Registry Verified: 2026-10-31

Jurisdiction: Hong Kong, China

UNIVERSAL MINERALS COMPANY 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 1338697, and Business Registration Number (BRN) is 50686997. Incorporated on 2009-05-18, the entity has maintained continuous statutory operations for 17 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1202, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-06-26 (annual 42-day statutory filing window: May 18 – Jun 29); a total of 27 statutory filings (spanning 2016–2025, latest filed on 2025-06-26) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 11 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	UNIVERSAL MINERALS COMPANY LIMITED
Company Reg No. (CRN)	1338697	Business Reg No. (BRN / UBI)	50686997 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2009-05-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-18(Current Cycle Pending Check)

Registered Office Address	ROOM 1202, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGEfficiency House · San Po Kong · 5,793 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	2025-06-26	70004740651	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
2	2024-09-04	23502167857	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2024-09-04	23502167856	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2024-05-20	23202422948	NAR1 Annual Return (2024) (English)	9	HK$ 28
5	2024-05-20	23700854818	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
6	2023-12-27	SH000309049	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-07-24	24001419375	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2023-06-30	24001411016	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2023-06-30	24001411015	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
10	2023-05-25	23202329642	NAR1 Annual Return (2023) (English)	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

How many times has UNIVERSAL MINERALS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1202, 12/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).