I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 磐邦資本有限公司 | Official English Name | BRAIN CITADEL CAPITAL LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-11-01
Founding Incorp. Name Deeperception Capital Limited
2025-12-30
Former Name 1 智慧城堡資本有限公司BRAIN CITADEL CAPITAL LIMITED
2026-04-13
Current Legal Name 磐邦資本有限公司BRAIN CITADEL CAPITAL LIMITED | ||
| Company Reg No. (CRN) | 2761245 | Business Reg No. (BRN) | 70030835 |
| Incorporation Date | 2018-11-01(8 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-01(2025 Return Filed) |
| Registered Office Address | ROOM 810, 8/F, STAG BUILDING, 148-150 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGStag Building · 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)
| Document Name | Action |
|---|---|
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCR Statutory Filing Document | |
NAR1Annual Return (2025) (English) | |
SPECSpecial Resolution (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2019) (English) | |
NNC1Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of BRAIN CITADEL CAPITAL LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, BRAIN CITADEL CAPITAL LIMITED was officially incorporated on 2018-11-01 as a Private company limited by shares (standing for 8 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of BRAIN CITADEL CAPITAL LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, BRAIN CITADEL CAPITAL LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [70030835] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2761245] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of BRAIN CITADEL CAPITAL LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of BRAIN CITADEL CAPITAL LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has BRAIN CITADEL CAPITAL LIMITED 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, BRAIN CITADEL CAPITAL LIMITED has officially recorded 2 legal name change(s): [Deeperception Capital Limited (effective 2018-11-01)], [BRAIN CITADEL CAPITAL LIMITED (智慧城堡資本有限公司) (effective 2025-12-30)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of BRAIN CITADEL CAPITAL LIMITED?
Official records of the Hong Kong Companies Registry verify that BRAIN CITADEL CAPITAL LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file (latest statutory filing indexed on 2026-04-13: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of BRAIN CITADEL CAPITAL LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), BRAIN CITADEL CAPITAL LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for BRAIN CITADEL CAPITAL LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of BRAIN CITADEL CAPITAL LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of BRAIN CITADEL CAPITAL LIMITED at: [ROOM 810, 8/F, STAG BUILDING, 148-150 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for BRAIN CITADEL CAPITAL LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): BRAIN CITADEL CAPITAL LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2761245 / 8-digit BRN: 70030835) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
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