BUSINESS REGISTRATION NUMBER
BRN 21462102
DissolvedFormer Names (4)

CHINA SCI-TECH SECRETARIES LIMITED

中國科技秘書有限公司

Registry Verified: 2024-10-31
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA SCI-TECH SECRETARIES LIMITED (中國科技秘書有限公司) 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 0637462, and Business Registration Number (BRN) is 21462102. Originally incorporated on 1998-02-25, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國科技秘書有限公司 Official English Name CHINA SCI-TECH SECRETARIES LIMITED
Name Evolution
(4 Former Names)
1998-02-25 Founding Incorp. Name
中國科技電子有限公司CHINA SCI-TECH ELECTRONICS COMPANY LIMITED
2000-05-15 Former Name 1
(中國科技秘書有限公司)CHINA SCI-TECH SECRETARIES LIMITED
2020-11-30 Former Name 2
晉羚家族辦公室有限公司Blackhorn Family Office Limited
2021-02-25 Former Name 3
晉羚資產管理有限公司Blackhorn Asset Management Limited
2021-08-06 Current Legal Name
中國科技秘書有限公司CHINA SCI-TECH SECRETARIES LIMITED
Company Reg No. (CRN) 0637462 Business Reg No. (BRN) 21462102
Incorporation Date 1998-02-25 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-10-31 24001690937
ND2ANotice of Change of Company Secretary and Director
2024-10-31·24001690937·3p·HK$ 20
3 HK$ 20
2 2024-10-25 40023044448
751(1)Statutory Regulatory / Strike-off Reference Document
2024-10-25·40023044448·1p·HK$ 20
1 HK$ 20
3 2024-09-25 22502434700
R1Notice of Address of Registered Office
2024-09-25·22502434700·5p·HK$ 20
5 HK$ 20
4 2024-03-21 22302393389
NAR1Annual Return (2024)
2024-03-21·22302393389·10p·HK$ 28
10 HK$ 28
5 2023-12-27 SH000162373
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000162373·1p·HK$ 20
1 HK$ 20
6 2023-03-07 22602388606
NAR1Annual Return (2023)
2023-03-07·22602388606·9p·HK$ 28
9 HK$ 28
7 2022-03-10 22702457769
NAR1Annual Return (2022)
2022-03-10·22702457769·9p·HK$ 28
9 HK$ 28
8 2021-08-06 22302086611
NNC2Statutory Filing Document
2021-08-06·22302086611·1p·HK$ 20
1 HK$ 20
9 2021-08-06 40018141527
DOCStatutory Filing Document
2021-08-06·40018141527·1p·HK$ 20
1 HK$ 20
10 2021-03-10 22602170738
NAR1Annual Return (2021)
2021-03-10·22602170738·9p·HK$ 28
9 HK$ 28

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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

CHINA SCI-TECH SECRETARIES LIMITED was originally incorporated on 1998-02-25 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21462102] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0637462] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, CHINA SCI-TECH SECRETARIES LIMITED has officially recorded 4 legal name change(s): [CHINA SCI-TECH ELECTRONICS COMPANY LIMITED (中國科技電子有限公司) (effective 1998-02-25)], [CHINA SCI-TECH SECRETARIES LIMITED ((中國科技秘書有限公司)) (effective 2000-05-15)], [Blackhorn Family Office Limited (晉羚家族辦公室有限公司) (effective 2020-11-30)], [Blackhorn Asset Management Limited (晉羚資產管理有限公司) (effective 2021-02-25)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that CHINA SCI-TECH SECRETARIES LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as CHINA SCI-TECH SECRETARIES LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 21462102) is established exclusively through statutory registry records.

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