UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39104279
CRN 1222985
Live BRN: 39104279 CRN: 1222985 Established 18 Years

agenius h k electronics co limited

天地通(香港)科技有限公司

Record Updated: 2024-06-21
Inquiries: 109 Views
Jurisdiction: Hong Kong SAR

agenius h k electronics co limited (天地通(香港)科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1222985, and Business Registration Number (BRN) is 39104279, classified as a Private company limited by shares. Incorporated on 2008-04-02, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天地通(香港)科技有限公司 Official English Name agenius h k electronics co limited
Business Reg No. (BRN) 39104279 Company Reg No. (CRN) 1222985
Company Category Private company limited by shares Incorporation Date 2008-04-02
Current Legal Status Live Statutory Filing Cycle 2026-04-02
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 DateDocument No.Document NamePagesTariffAction
1 2024-06-21 40022347846
751(3)Statutory Regulatory / Strike-off Reference Document
2024-06-21·40022347846·1p·HK$ 20
 1 HK$ 20
2 2024-02-23 40021734315
751(1)Statutory Regulatory / Strike-off Reference Document
2024-02-23·40021734315·1p·HK$ 20
 1 HK$ 20
3 2024-01-29 22502368542
R1Notice of Change of Registered Office Address
2024-01-29·22502368542·4p·HK$ 20
 4 HK$ 20
4 2024-01-04 22202745893
ND4- Notice of Resignation of Company Secretary and Director
2024-01-04·22202745893·2p·HK$ 20
 2 HK$ 20
5 2023-12-27 SH000504315
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000504315·1p·HK$ 20
 1 HK$ 20
6 2023-12-05 24001499190
SPECStatutory Filing Document
2023-12-05·24001499190·1p·HK$ 20
 1 HK$ 20
7 2023-04-10 70003096676
NAR1- Annual Return (2023)
2023-04-10·70003096676·8p·HK$ 28
 8 HK$ 28
8 2022-04-06 70002530872
NAR1- Annual Return (2022)
2022-04-06·70002530872·8p·HK$ 28
 8 HK$ 28
9 2021-04-02 70002083629
NAR1- Annual Return (2021)
2021-04-02·70002083629·8p·HK$ 28
 8 HK$ 28
10 2020-04-16 70001729585
NAR1- Annual Return (2020)
2020-04-16·70001729585·8p·HK$ 28
 8 HK$ 28
11 2019-04-03 70001438792
NAR1- Annual Return (2019)
2019-04-03·70001438792·8p·HK$ 28
 8 HK$ 28
12 2018-05-23 23301389998
ND2A- Notice of Change of Company Secretary and Director
2018-05-23·23301389998·3p·HK$ 20
 3 HK$ 20
13 2018-04-04 70001167826
NAR1- Annual Return (2018)
2018-04-04·70001167826·8p·HK$ 28
 8 HK$ 28
14 2017-04-05 70000925621
NAR1- Annual Return (2017)
2017-04-05·70000925621·8p·HK$ 28
 8 HK$ 28
15 2016-10-29 T0000809104
NR1Notice of Change of Registered Office Address
2016-10-29·T0000809104·1p·HK$ 20
 1 HK$ 20
16 2016-10-15 T0000792011
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2016-10-15·T0000792011·3p·HK$ 20
 3 HK$ 20
17 2016-04-26 70000704405
NAR1- Annual Return (2016)
2016-04-26·70000704405·8p·HK$ 28
 8 HK$ 28
18 2015-04-02 70000511785
NAR1- Annual Return (2015)
2015-04-02·70000511785·8p·HK$ 28
 8 HK$ 28
19 2015-03-13 70000502277
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2015-03-13·70000502277·3p·HK$ 20
 3 HK$ 20
20 2014-04-22 23300922997
ND2A- Notice of Change of Company Secretary and Director
2014-04-22·23300922997·3p·HK$ 20
 3 HK$ 20
21 2014-04-22 23300922998
ND4- Notice of Resignation of Company Secretary and Director
2014-04-22·23300922998·2p·HK$ 20
 2 HK$ 20
22 2014-04-15 70000364876
NAR1- Annual Return (2014)
2014-04-15·70000364876·8p·HK$ 28
 8 HK$ 28
23 2013-04-17 22400837624
NAR1- Annual Return (2013)
2013-04-17·22400837624·8p·HK$ 28
 8 HK$ 28
24 2013-04-17 23300797028
D2ANotification of First Secretary and Director
2013-04-17·23300797028·3p·HK$ 20
 3 HK$ 20
25 2013-04-17 23300797029
NR1Notice of Change of Registered Office Address
2013-04-17·23300797029·1p·HK$ 20
 1 HK$ 20
26 2012-04-03 22900870409
NAR1- Annual Return (2012)
2012-04-03·22900870409·8p·HK$ 28
 8 HK$ 28
27 2011-04-20 22500671179
NAR1- Annual Return (2011)
2011-04-20·22500671179·8p·HK$ 28
 8 HK$ 28
28 2010-04-08 23300430390
NAR1- Annual Return (2010)
2010-04-08·23300430390·8p·HK$ 28
 8 HK$ 28
29 2009-04-28 22000426599
ND4- Notice of Resignation of Company Secretary and Director
2009-04-28·22000426599·2p·HK$ 20
 2 HK$ 20
30 2009-04-28 22000426600
D2ANotification of First Secretary and Director
2009-04-28·22000426600·3p·HK$ 20
 3 HK$ 20
31 2009-04-09 23400433378
NAR1- Annual Return (2009)
2009-04-09·23400433378·9p·HK$ 28
 9 HK$ 28
32 2008-04-03 22500319762
D1Statutory Filing Document
2008-04-03·22500319762·7p·HK$ 20
 7 HK$ 20
33 2008-04-03 22500319765
R1Notice of Change of Registered Office Address
2008-04-03·22500319765·1p·HK$ 20
 1 HK$ 20
34 2008-04-02 22600302852
A&AArticles of Association (A&A)
2008-04-02·22600302852·8p·HK$ 33
 8 HK$ 33
35 2008-04-02 22600302853
REG_REFStatutory Filing Document
2008-04-02·22600302853·1p·HK$ 20
 1 HK$ 20
36 2008-04-02 40001991628
REG_REFStatutory Filing Document
2008-04-02·40001991628·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

agenius h k electronics co limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2008-04-02 (operating for 18 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39104279] (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): [1222985] (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.

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.

According to the statutory registers of the Hong Kong Companies Registry, agenius h k electronics co limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

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.

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.

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