I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 斑馬智能信息技術股份有限公司 | Official English Name | Banma Intelligence Group |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-08-28
Founding Incorp. Name 斑馬網絡技術股份有限公司Banma Network Technology Co., Ltd.
Current Legal Name 斑馬智能信息技術股份有限公司Banma Intelligence Group | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78697437 |
| Incorporation Date | 2025-08-28 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-28 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Banma Intelligence Group currently active and in good standing with the Hong Kong Companies Registry?
Yes. Banma Intelligence Group is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-08-28 (operating for 1 year). 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 corporate capacity (Statutory verification: August 2025).
What is the Business Registration Number (BRN) of Banma Intelligence Group? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Banma Intelligence Group is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78697437]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How can I check the current board of directors, authorized signatories, and shareholding structure of Banma Intelligence Group?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has Banma Intelligence Group ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Banma Intelligence Group has officially recorded 1 legal name change(s): [Banma Network Technology Co., Ltd. (斑馬網絡技術股份有限公司)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
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