UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68484989
CRN 2607775
Live BRN: 68484989 CRN: 2607775 Established 8 Years

BZ Active Technology Co., Limited

灯塔科技有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BZ Active Technology Co., Limited (燈塔科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2607775, and Business Registration Number (BRN) is 68484989, classified as a Private company limited by shares. Incorporated on 2017-11-15, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TST, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 燈塔科技有限公司 Official English Name BZ Active Technology Co., Limited
Business Reg No. (BRN) 68484989 Company Reg No. (CRN) 2607775
Company Category Private company limited by shares Incorporation Date 2017-11-15
Current Legal Status Live Statutory Filing Cycle 2026-11-15
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TST, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000848608
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000848608·1p·HK$ 20
 1 HK$ 20
2 2023-07-25 22001438745
ND4Notice of Resignation of Company Secretary and Director
2023-07-25·22001438745·2p·HK$ 20
 2 HK$ 20
3 2021-11-15 22702414408
NAR1Annual Return 2021
2021-11-15·22702414408·8p·HK$ 28
 8 HK$ 28
4 2020-11-16 23201931866
NAR1Annual Return 2020
2020-11-16·23201931866·8p·HK$ 28
 8 HK$ 28
5 2019-11-15 22902176058
NAR1Annual Return 2019
2019-11-15·22902176058·8p·HK$ 28
 8 HK$ 28
6 2018-11-15 22101252242
NAR1Annual Return 2018
2018-11-15·22101252242·8p·HK$ 28
 8 HK$ 28
7 2018-11-02 22701837411
ND2BNotice of Change of Company Secretary and Director Details
2018-11-02·22701837411·3p·HK$ 20
 3 HK$ 20
8 2017-11-15 40012443271
CICertificate of Incorporation / Change of Name
2017-11-15·40012443271·1p·HK$ 20
 1 HK$ 20
9 2017-11-15 70001054895
NNC1Incorporation Form (Company Limited by Shares)
2017-11-15·70001054895·7p·HK$ 28
 7 HK$ 28
10 2017-11-15 70001054897
A&AArticles of Association
2017-11-15·70001054897·20p·HK$ 33
 20 HK$ 33

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.
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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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