UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62971990
Live (Restored)

AUTOMATRIX CO., LIMITED

Official Verification: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AUTOMATRIX CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2059809, and Business Registration Number (BRN) is 62971990, classified as a Private company limited by shares. Incorporated on 2014-03-20, the corporation was previously struck off/dissolved pursuant to the Companies Ordinance, and subsequently restored to the Companies Register (resuming active standing under [Live (Restored)]). The registered office is situated at 2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name AUTOMATRIX CO., LIMITED
Business Reg No. (BRN) 62971990 Company Reg No. (CR / CRN) 2059809
Company Category Private company limited by shares Incorporation Date 2014-03-20
Current Legal Status Live (Restored) Statutory Filing Cycle 2026-03-20
Registered Office Address
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONGYau Tak Building · View Co-Located Entities →
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-05-12 23402083977
NNC2Statutory Filing Document
2023-05-12·23402083977·1p·HK$ 20
1 HK$ 20
2 2023-05-12 40020428794
REG_REFStatutory Filing Document
2023-05-12·40020428794·1p·HK$ 20
1 HK$ 20
3 2023-03-20 22902679748
NAR1Annual Return (2023)
2023-03-20·22902679748·8p·HK$ 28
8 HK$ 28
4 2023-03-15 22702618059
NR1Notice of Change of Address of Registered Office
2023-03-15·22702618059·1p·HK$ 20
1 HK$ 20
5 2023-03-15 22702618060
ND2ANotice of Change of Company Secretary and Director
2023-03-15·22702618060·3p·HK$ 20
3 HK$ 20
6 2022-05-16 23601658193
NAR1Annual Return (2022)
2022-05-16·23601658193·8p·HK$ 28
8 HK$ 28
7 2022-03-25 22502173313
ND2ANotice of Change of Company Secretary and Director
2022-03-25·22502173313·3p·HK$ 20
3 HK$ 20
8 2022-03-25 22502173314
NR1Notice of Change of Address of Registered Office
2022-03-25·22502173314·1p·HK$ 20
1 HK$ 20
9 2021-03-22 22502078782
NAR1Annual Return (2021)
2021-03-22·22502078782·8p·HK$ 28
8 HK$ 28
10 2021-01-27 22802231800
ND4Notice of Resignation of Company Secretary and Director
2021-01-27·22802231800·2p·HK$ 20
2 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. No public litigation records found.
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 Address Resolved
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​​​‌‌‌​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

AUTOMATRIX CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2014-03-20 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62971990] (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): [2059809] (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, AUTOMATRIX 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 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 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.

V. Similar Trade Names & Industry Directory

Retrieve Filings