I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 博倫精密實業有限公司 | Official English Name | Brilliance Precision Industrial Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2006-03-16
Founding Incorp. Name 香港科力科技有限公司HONGKONG KELI TECHNOLOGY CO., LIMITED
2012-04-18
Former Name 1 深圳市格利美照明有限公司Shenzhen Gelimei Lighting Co., Limited
2013-06-21
Current Legal Name 博倫精密實業有限公司Brilliance Precision Industrial Limited | ||
| Company Reg No. (CRN) | 1030816 | Business Reg No. (BRN) | 36547949 |
| Incorporation Date | 2006-03-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONGHewlett 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)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Brilliance Precision Industrial Limited currently active and in good standing with the Hong Kong Companies Registry?
Brilliance Precision Industrial Limited (Private company limited by shares) was incorporated on 2006-03-16 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for Brilliance Precision Industrial Limited?
Official Hong Kong government registers assign two statutory identifiers to Brilliance Precision Industrial Limited: 1. Business Registration Number (BRN / UBI): [36547949] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1030816] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Brilliance Precision Industrial Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Brilliance Precision Industrial Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Brilliance Precision Industrial 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, Brilliance Precision Industrial Limited has officially recorded 2 legal name change(s): [HONGKONG KELI TECHNOLOGY CO., LIMITED (香港科力科技有限公司) (effective 2006-03-16)], [Shenzhen Gelimei Lighting Co., Limited (深圳市格利美照明有限公司) (effective 2012-04-18)]. 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.
What statutory corporate documents are officially filed and accessible for Brilliance Precision Industrial Limited?
In Hong Kong corporate registration records, Brilliance Precision Industrial Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has Brilliance Precision Industrial Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Brilliance Precision Industrial Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Brilliance Precision Industrial Limited?
The statutory registered office of Brilliance Precision Industrial Limited is registered at: [ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Brilliance Precision Industrial Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Brilliance Precision Industrial Limited (CRN: 1030816 / 8-digit BRN: 36547949), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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