BUSINESS REGISTRATION NUMBER
BRN 38305236

Live

CALTECH (HONG KONG) LIMITED

Registry Verified: 2025-10-11

Inquiries: 140 Views

Jurisdiction: Hong Kong, China

CALTECH (HONG KONG) LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1160184, and Business Registration Number (BRN) is 38305236. Incorporated on 2007-08-21, the entity has maintained continuous statutory operations for 19 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM ED, 17/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 21 – Oct 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-09-04; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-10-28) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	CALTECH (HONG KONG) LIMITED
Company Reg No. (CRN)	1160184	Business Reg No. (BRN)	38305236
Incorporation Date	2007-08-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-21

Registered Office Address	ROOM ED, 17/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONGUnited 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-28	23601469614	AMEND Amended Statutory Filing Document (English)	6	HK$ 20
2	2020-10-28	23601469613	AMEND Amended Statutory Filing Document (English)	12	HK$ 20
3	2020-10-28	23601469612	AMEND Amended Statutory Filing Document (English)	12	HK$ 20
4	2020-10-28	23601469611	AMEND Amended Statutory Filing Document (English)	12	HK$ 20
5	2020-09-04	23301731942	NAR1 Annual Return (2020)Latest Shareholders & Directors	12	HK$ 28
6	2020-09-02	23001951553	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2019-09-20	23101695953	NAR1 Annual Return (2019)	12	HK$ 28
8	2019-01-18	23700474605	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2018-12-27	22000862215	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-09-13	22801801905	NAR1 Annual Return (2018)	12	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is CALTECH (HONG KONG) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. CALTECH (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-08-21 (operating for 19 years). 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: October 2025).

What are the official Hong Kong tax and corporate registration numbers for CALTECH (HONG KONG) LIMITED?

The statutory primary identifiers for CALTECH (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38305236] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1160184] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of CALTECH (HONG KONG) LIMITED?

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.

What statutory corporate documents are officially filed and accessible for CALTECH (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that CALTECH (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-28: Amended Statutory Filing Document (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is CALTECH (HONG KONG) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of CALTECH (HONG KONG) LIMITED on official record is situated at: [ROOM ED, 17/F, UNITED CENTRE, 95 QUEENSWAY, ADMIRALTY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.