BUSINESS REGISTRATION NUMBER
BRN 53184639

CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED

圓正(意念)工程有限公司

Registry Verified: 2025-10-04
Inquiries: 106 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED (圓正(意念)工程有限公司) 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 1521051, and Business Registration Number (BRN) is 53184639. Originally incorporated on 2010-10-28, the corporation was officially dissolved by notice published in the Government Gazette on 2016-06-24, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 圓正(意念)工程有限公司 Official English Name CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED
Name Evolution
(1 Former Name)
2010-10-28 Founding Incorp. Name
正原(意念)工程有限公司CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED
2010-12-13 Current Legal Name
圓正(意念)工程有限公司CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED
Company Reg No. (CRN) 1521051 Business Reg No. (BRN) 53184639
Incorporation Date 2010-10-28 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2016-06-24
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 2016-06-24 40010662032
746(2)Statutory Regulatory / Strike-off Reference Document
2016-06-24·40010662032·1p·HK$ 20
1 HK$ 20
2 2016-02-19 40010224199
744(3)Statutory Regulatory / Strike-off Reference Document
2016-02-19·40010224199·1p·HK$ 20
1 HK$ 20
3 2013-12-20 23600743281
ND4Notice of Resignation of Company Secretary and Director
2013-12-20·23600743281·2p·HK$ 20
2 HK$ 20
4 2012-12-07 23200725528
NAR1Annual Return (2012)
2012-12-07·23200725528·8p·HK$ 28
8 HK$ 28
5 2011-11-23 23500638017
NAR1Annual Return (2011)
2011-11-23·23500638017·8p·HK$ 28
8 HK$ 28
6 2011-11-23 24100215762
NR1Notice of Change of Address of Registered Office
2011-11-23·24100215762·1p·HK$ 20
1 HK$ 20
7 2011-11-23 24100215761
D2BNotice of Change of Company Secretary and Director (Particulars)
2011-11-23·24100215761·3p·HK$ 20
3 HK$ 20
8 2010-12-13 40004226084
CICertificate on Change of Name
2010-12-13·40004226084·1p·HK$ 20
1 HK$ 20
9 2010-12-13 23500566259
NC2Statutory Filing Document
2010-12-13·23500566259·1p·HK$ 20
1 HK$ 20
10 2010-10-28 40004108086
DOCStatutory Filing Document
2010-10-28·40004108086·1p·HK$ 20
1 HK$ 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 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

CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED (Private company limited by shares) was originally incorporated on 2010-10-28 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2016-06-24, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).

The statutory primary identifiers for CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53184639] (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): [1521051] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED has officially recorded 1 legal name change(s): [CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED (正原(意念)工程有限公司) (effective 2010-10-28)]. 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 CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2016-06-24: Statutory Regulatory / Strike-off Reference Document). 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

No. Because CIRCLE SQUARE CONTRACTUAL CONCEPT LIMITED (CRN: 1521051 / 8-digit BRN: 53184639) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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