I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智眾數據有限公司 | Official English Name | 3i Data Company Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 69928871 | Company Reg No. (CRN) | 2751135 |
| Company Category | Private company limited by shares | Incorporation Date | 2018-10-03 |
| Current Legal Status | Dissolved | Dissolution Date | 2025-06-06 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
II. Companies Registry Statutory Image Records
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | ||||||
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | ||||||
NDR1(英) - 私人公司或擔保有限公司撤銷註冊申請書 | ||||||
NAR1- Annual Return (2024) | ||||||
NR1(英) - 註冊辦事處地址更改通知書 | ||||||
ND2B- Notice of Change of Company Secretary and Director (Particulars) | ||||||
BRN_REFReference Document for Business Registration Number as UBI | ||||||
NAR1- Annual Return (2023) | ||||||
REG_REF(英)更正已登記文件內在排印或文書方面的錯誤 | ||||||
NAR1- Annual Return (2022) | ||||||
NAR1- Annual Return (2021) | ||||||
NR1Notice of Change of Registered Office Address | ||||||
NAR1- Annual Return (2020) | ||||||
NAR1- Annual Return (2019) | ||||||
NNC1- Incorporation Form (Company Limited by Shares) | ||||||
A&AArticles of Association (A&A) | ||||||
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Authoritative Corporate Dossier & Verification FAQ
Is 3i Data Company Limited a legally registered Hong Kong company? What is its operational status?
3i Data Company Limited was originally incorporated on 2018-10-03 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-06-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of 3i Data Company Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69928871] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2751135] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of 3i Data Company Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has 3i Data Company Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, 3i Data Company Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for 3i Data Company Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does 3i Data Company Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
