BUSINESS REGISTRATION NUMBER
BRN 02693619
LiveFormer Names (2)

HIGHTECH INFORMATION SYSTEM LIMITED

基恩資訊有限公司

Registry Verified: 2026-10-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HIGHTECH INFORMATION SYSTEM LIMITED (基恩資訊有限公司) 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 0017037, and Business Registration Number (BRN) is 02693619. Incorporated on 1969-03-18, the entity has maintained continuous statutory operations for 57 years, currently holding an active legal status of Live. The registered office is situated at ROOM 207, 2/F, PO LUNG CENTRE, 11 WANG CHIU ROAD, KOWLOON BAY, HONG KONG.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 基恩資訊有限公司 Official English Name HIGHTECH INFORMATION SYSTEM LIMITED
Name Evolution
(2 Former Names)
1969-03-18 Founding Incorp. Name
華昌航運有限公司GREAT OCEAN NAVIGATION COMPANY LIMITED
1987-03-03 Former Name 1
HIGHTECH INFORMATION SYSTEM LIMITED
1987-08-18 Current Legal Name
基恩資訊有限公司HIGHTECH INFORMATION SYSTEM LIMITED
Company Reg No. (CRN) 0017037 Business Reg No. (BRN) 02693619
Incorporation Date 1969-03-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-18✓ 2026 Return Filed
Registered Office Address
ROOM 207, 2/F, PO LUNG CENTRE, 11 WANG CHIU ROAD, KOWLOON BAY, HONG KONGPo Lung Centre · 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-31 23102522704
NAR1Annual Return (2026) (English)
2026-03-31·23102522704·10p·HK$ 28
10 HK$ 28
2 2025-04-16 22202900857
NAR1Annual Return (2025) (English)
2025-04-16·22202900857·10p·HK$ 28
10 HK$ 28
3 2025-01-21 24001748249
ND2ANotice of Change of Company Secretary and Director (English)
2025-01-21·24001748249·3p·HK$ 20
3 HK$ 20
4 2024-04-26 24001576468
NSC1Return of Allotment of Shares (English)
2024-04-26·24001576468·4p·HK$ 20
4 HK$ 20
5 2024-04-05 23402204779
NAR1Annual Return (2024) (English)
2024-04-05·23402204779·10p·HK$ 28
10 HK$ 28
6 2023-12-27 SH000036888
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000036888·1p·HK$ 20
1 HK$ 20
7 2023-04-25 22602403243
NAR1Annual Return (2023) (English)
2023-04-25·22602403243·9p·HK$ 28
9 HK$ 28
8 2022-03-29 23301947101
NAR1Annual Return (2022) (English)
2022-03-29·23301947101·9p·HK$ 28
9 HK$ 28
9 2021-04-14 22302045389
NAR1Annual Return (2021) (English)
2021-04-14·22302045389·9p·HK$ 28
9 HK$ 28
10 2020-05-15 23201847487
NAR1Annual Return (2020) (English)
2020-05-15·23201847487·9p·HK$ 28
9 HK$ 28

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 207, 2/F, PO LUNG CENTRE, 11 WANG CHIU ROAD, KOWLOON BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

HIGHTECH INFORMATION SYSTEM LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1969-03-18 (operating for 57 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [02693619] (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): [0017037] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, HIGHTECH INFORMATION SYSTEM LIMITED has officially recorded 2 legal name change(s): [GREAT OCEAN NAVIGATION COMPANY LIMITED (華昌航運有限公司) (effective 1969-03-18)], [HIGHTECH INFORMATION SYSTEM LIMITED (effective 1987-03-03)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that HIGHTECH INFORMATION SYSTEM LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of HIGHTECH INFORMATION SYSTEM LIMITED is situated at: [ROOM 207, 2/F, PO LUNG CENTRE, 11 WANG CHIU ROAD, KOWLOON BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 02693619). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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