BUSINESS REGISTRATION NUMBER
BRN 39974292

dgt (H.K) Co., Limited

劑吉泰光電科技（香港）有限公司

Registry Verified: 2026-10-30

Jurisdiction: Hong Kong, China

dgt (H.K) Co., Limited (劑吉泰光電科技（香港）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 1285104, and Business Registration Number (BRN) is 39974292. Incorporated on 2008-11-05, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1301, 13/F, BLISSFUL BUILDING, 243-247 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 05 – Dec 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2015-11-30; a total of 20 statutory filings (spanning 2011–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	劑吉泰光電科技（香港）有限公司	Official English Name	dgt (H.K) Co., Limited
Name Evolution （2 Former Names）	2008-11-05 Founding Incorp. Name 劑吉泰通信電子(香港)有限公司DIGITECH INTERNATIONAL (H.K) COMPANY LIMITED 2011-10-19 Former Name 1 劑吉泰通信電子(香港)有限公司dgt (H.K) Co., Limited 2011-11-24 Current Legal Name 劑吉泰光電科技(香港)有限公司dgt (H.K) Co., Limited
Company Reg No. (CRN)	1285104	Business Reg No. (BRN)	39974292
Incorporation Date	2008-11-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-05

Registered Office Address	ROOM 1301, 13/F, BLISSFUL BUILDING, 243-247 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGBlissful Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000297720	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2018-05-03	40013217834	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2018-03-23	40013029903	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2018-02-02	40012807681	DOC Notice of Consideration of Striking Off (Cap. 622 s.744)	1	HK$ 20
5	2017-10-17	23201365983	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2015-11-30	23301094887	NAR1 Annual Return (2015) (English)Latest Shareholders & Directors	8	HK$ 28
7	2015-07-22	22701236862	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2015-07-22	22701236861	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2015-05-04	23401198079	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
10	2014-11-25	23501013207	NAR1 Annual Return (2014) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is dgt (H.K) Co., Limited a legally registered Hong Kong company? What is its operational status?

Yes. dgt (H.K) Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-11-05 (operating for 18 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 dgt (H.K) Co., Limited?

The statutory primary identifiers for dgt (H.K) Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39974292] (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): [1285104] (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 dgt (H.K) 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. 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 dgt (H.K) 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, dgt (H.K) Co., Limited has officially recorded 2 legal name change(s): [DIGITECH INTERNATIONAL (H.K) COMPANY LIMITED (劑吉泰通信電子(香港)有限公司) (effective 2008-11-05)], [dgt (H.K) Co., Limited (劑吉泰通信電子(香港)有限公司) (effective 2011-10-19)]. 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 dgt (H.K) Co., Limited?

Yes. Statutory indexing confirms that dgt (H.K) Co., Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

Where is the statutory registered office of dgt (H.K) Co., Limited in Hong Kong?

The statutory registered office of dgt (H.K) Co., Limited on official record is situated at: [ROOM 1301, 13/F, BLISSFUL BUILDING, 243-247 DES VOEUX ROAD CENTRAL, CENTRAL, 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.