I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 澤光磁帶有限公司 | Official English Name | CHIEF LIGHT MAGNETICS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0283153 | Business Reg No. (BRN / UBI) | 13843633 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1990-07-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-24 42d NAR1 Window: Jul 24 – Sep 04 · Latest NAR1: 1999-07-24 |
| Registered Office Address | ROOM 4, 11/F, HUNG TAI INDUSTRIAL BUILDING, 37-39 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONGHung Tai Industrial Building · Kwun Tong · 282 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_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
DOC Court Order (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (1999) (English)Latest Shareholders & Directors | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
DOC Resignation Letter of Director or Company Secretary (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHIEF LIGHT MAGNETICS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CHIEF LIGHT MAGNETICS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1990-07-24 (operating for 36 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHIEF LIGHT MAGNETICS LIMITED?
The statutory primary identifiers for CHIEF LIGHT MAGNETICS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13843633] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0283153] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of CHIEF LIGHT MAGNETICS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHIEF LIGHT MAGNETICS LIMITED?
Yes. Statutory indexing confirms that CHIEF LIGHT MAGNETICS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Does CHIEF LIGHT MAGNETICS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
Where is the statutory registered office of CHIEF LIGHT MAGNETICS LIMITED in Hong Kong?
The statutory registered office of CHIEF LIGHT MAGNETICS LIMITED on official record is situated at: [ROOM 4, 11/F, HUNG TAI INDUSTRIAL BUILDING, 37-39 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. 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.
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