BUSINESS REGISTRATION NUMBER
BRN 19688205

CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED

中科越秀(香港)信息產業發展有限公司

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED (中科越秀(香港)信息產業發展有限公司) 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 0534478, and Business Registration Number (BRN) is 19688205. Incorporated on 1995-12-28, the entity has maintained continuous statutory operations for 30 years and 10 months, currently holding an active legal status of Live. The registered office is situated at 338 FAN KAM ROAD NORTH, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 28 – Feb 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-31; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 中科越秀(香港)信息產業發展有限公司 Official English Name CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED
Name Evolution
(3 Former Names)
1995-12-28 Founding Incorp. Name
華怡投資有限公司CHINA EASY INVESTMENTS LIMITED
1998-09-09 Former Name 1
中科越秀(香港)信息產業發展有限公司CHINA INFORMATION INDUSTRY (HONG KONG) CO., LIMITED
1998-09-23 Former Name 2
中科越秀(香港)信息產業發展有限公司CHINA INFORMATION TECHNOLOGY INDUSTRIAL CO., LIMITED
2000-03-22 Current Legal Name
中科越秀(香港)信息產業發展有限公司CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED
Company Reg No. (CRN) 0534478 Business Reg No. (BRN) 19688205
Incorporation Date
1995-12-28(30 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-28(2025 Return Filed)
Registered Office Address
338 FAN KAM ROAD NORTH, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-3122602737952
NAR1Annual Return (2025) (English)
2025-12-31·22602737952·9p·HK$ 28
9HK$ 28
22024-12-3123002443680
NAR1Annual Return (2024) (English)
2024-12-31·23002443680·9p·HK$ 28
9HK$ 28
32024-12-3122402257934
ND2ANotice of Change of Company Secretary and Director (English)
2024-12-31·22402257934·3p·HK$ 20
3HK$ 20
42023-12-2822802638350
NAR1Annual Return (2023) (English)
2023-12-28·22802638350·8p·HK$ 28
8HK$ 28
52023-12-27SH000127440
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000127440·1p·HK$ 20
1HK$ 20
62023-06-2122602422086
ND4Notice of Resignation of Company Secretary and Director (English)
2023-06-21·22602422086·2p·HK$ 20
2HK$ 20
72023-06-2122602422085
ND2ANotice of Change of Company Secretary and Director (English)
2023-06-21·22602422085·3p·HK$ 20
3HK$ 20
82022-12-2823002202139
NAR1Annual Return (2022) (English)
2022-12-28·23002202139·9p·HK$ 28
9HK$ 28
92022-08-0123501943901
ND4Notice of Resignation of Company Secretary and Director (English)
2022-08-01·23501943901·2p·HK$ 20
2HK$ 20
102022-08-0123501943900
ND2ANotice of Change of Company Secretary and Director (English)
2022-08-01·23501943900·3p·HK$ 20
3HK$ 20

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 & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
338 FAN KAM ROAD NORTH, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-12-28 (operating for 30 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).

The statutory primary identifiers for CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19688205] (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): [0534478] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED has officially recorded 3 legal name change(s): [CHINA EASY INVESTMENTS LIMITED (華怡投資有限公司) (effective 1995-12-28)], [CHINA INFORMATION INDUSTRY (HONG KONG) CO., LIMITED (中科越秀(香港)信息產業發展有限公司) (effective 1998-09-09)], [CHINA INFORMATION TECHNOLOGY INDUSTRIAL CO., LIMITED (中科越秀(香港)信息產業發展有限公司) (effective 1998-09-23)]. 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.

Yes. Statutory indexing confirms that CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-31: Form NAR1 - Annual Return (2025) (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.

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): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED on official record is situated at: [338 FAN KAM ROAD NORTH, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED (CRN: 0534478 / 8-digit BRN: 19688205) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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