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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2023) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2022) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED?
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.
Who are the statutory directors of CHINA INFORMATION TECHNOLOGY INDUSTRY CO., 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. 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.
Has CHINA INFORMATION TECHNOLOGY INDUSTRY CO., 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED?
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.
Does CHINA INFORMATION TECHNOLOGY INDUSTRY CO., 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): 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.
Where is the statutory registered office of CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED in Hong Kong?
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.
How to verify contract signing authority and company chops when signing agreements with CHINA INFORMATION TECHNOLOGY INDUSTRY CO., LIMITED?
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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