I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 德勤咨詢(香港)有限公司 | Official English Name | Deloitte Advisory (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2000-03-06
Founding Incorp. Name 德勤管理建策有限公司DELOITTE & TOUCHE MANAGEMENT SOLUTIONS LIMITED
2006-03-25
Former Name 1 德勤企業管理咨詢(香港)有限公司Deloitte Consulting (Hong Kong) Limited
2015-10-08
Current Legal Name 德勤咨詢(香港)有限公司Deloitte Advisory (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 0706836 | Business Reg No. (BRN) | 30774338 |
| Incorporation Date | 2000-03-06(26 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-06(2026 Return Filed) |
| Registered Office Address | 35/F, ONE PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGPacific Place · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
| Official Website | www.deloitte.com/cn/zh.html | Commercial Contact | +85222387589chetsang@deloitte.com.hk |
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR2Notice of Location of Registers and Company Records (English) | |
DOCStatutory Instrument / Charge Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Deloitte Advisory (Hong Kong) Limited a legally registered Hong Kong company? What is its operational status?
Yes. Deloitte Advisory (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-03-06 (operating for 26 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Deloitte Advisory (Hong Kong) Limited?
The statutory primary identifiers for Deloitte Advisory (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30774338] (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): [0706836] (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 Deloitte Advisory (Hong Kong) 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 Deloitte Advisory (Hong Kong) 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, Deloitte Advisory (Hong Kong) Limited has officially recorded 2 legal name change(s): [DELOITTE & TOUCHE MANAGEMENT SOLUTIONS LIMITED (德勤管理建策有限公司) (effective 2000-03-06)], [Deloitte Consulting (Hong Kong) Limited (德勤企業管理咨詢(香港)有限公司) (effective 2006-03-25)]. 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 Deloitte Advisory (Hong Kong) Limited?
Yes. Statutory indexing confirms that Deloitte Advisory (Hong Kong) Limited has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-06: Form NAR1 - Annual Return (2026) (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 Deloitte Advisory (Hong Kong) 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): 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.
Where is the statutory registered office of Deloitte Advisory (Hong Kong) Limited in Hong Kong?
The statutory registered office of Deloitte Advisory (Hong Kong) Limited on official record is situated at: [35/F, ONE PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, 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. 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.
What is the official website of Deloitte Advisory (Hong Kong) Limited and how to verify its statutory identity under Cap. 622B?
The verified official website of Deloitte Advisory (Hong Kong) Limited on record is https://www.deloitte.com/cn/zh.html. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 0706836 / 8-digit BRN: 30774338) and active signatory directors via barcoded Companies Registry filings.
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