UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 69041372
Live

BELTRAN AI TECHNOLOGIES LIMITED

鳳凰控股投資有限公司

Official Verification: 2020-08-21
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

BELTRAN AI TECHNOLOGIES LIMITED (鳳凰控股投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2663081, and Business Registration Number (BRN) is 69041372, classified as a Private company limited by shares. Incorporated on 2018-03-08, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌G, 14/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 鳳凰控股投資有限公司 Official English Name BELTRAN AI TECHNOLOGIES LIMITED
Business Reg No. (BRN) 69041372 Company Reg No. (CR / CRN) 2663081
Company Category Private company limited by shares Incorporation Date 2018-03-08
Current Legal Status Live Statutory Filing Cycle 2026-03-08
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌G, 14/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONGSeabright Plaza · 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 2020-08-21 23301726150
ND2ANotice of Change of Company Secretary and Director
2020-08-21·23301726150·3p·HK$ 20
 3 HK$ 20
2 2020-08-21 23301726151
NR1Notice of Change of Address of Registered Office
2020-08-21·23301726151·1p·HK$ 20
 1 HK$ 20
3 2020-08-21 23301726152
NAR1Annual Return (2020)
2020-08-21·23301726152·8p·HK$ 28
 8 HK$ 28
4 2020-07-15 70001816484
ND4Notice of Resignation of Company Secretary and Director
2020-07-15·70001816484·2p·HK$ 20
 2 HK$ 20
5 2019-09-04 22401813427
NR1Notice of Change of Address of Registered Office
2019-09-04·22401813427·1p·HK$ 20
 1 HK$ 20
6 2019-09-04 22401813428
ND2ANotice of Change of Company Secretary and Director
2019-09-04·22401813428·3p·HK$ 20
 3 HK$ 20
7 2019-09-04 22401813429
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-09-04·22401813429·3p·HK$ 20
 3 HK$ 20
8 2019-04-18 23501552275
NAR1Annual Return (2019)
2019-04-18·23501552275·8p·HK$ 28
 8 HK$ 28
9 2019-02-04 23201624099
NNC2Statutory Filing Document
2019-02-04·23201624099·1p·HK$ 20
 1 HK$ 20
10 2019-02-04 40014628557
REG_REFStatutory Filing Document
2019-02-04·40014628557·1p·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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌G, 14/F, SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

BELTRAN AI TECHNOLOGIES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-03-08 (operating for 8 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: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69041372] (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): [2663081] (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, BELTRAN AI TECHNOLOGIES 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 Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

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