BUSINESS REGISTRATION NUMBER
BRN 37604803

Dissolved

EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED

博晟管理諮詢有限公司

Registry Verified: 2026-02-02

Inquiries: 7 Views

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED (博晟管理諮詢有限公司) 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 1106031, and Business Registration Number (BRN) is 37604803. Originally incorporated on 2007-01-30, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2012-02-10; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	博晟管理諮詢有限公司	Official English Name	EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED
Company Reg No. (CRN)	1106031	Business Reg No. (BRN)	37604803
Incorporation Date	2007-01-30	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.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

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

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2012-08-10	40006000268	291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) 2012-08-10·40006000268·1p·HK$ 20	1	HK$ 20
2	2012-04-13	40005613083	291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) 2012-04-13·40005613083·1p·HK$ 20	1	HK$ 20
3	2012-03-20	22500788713	R1Notice of Address of Registered Office 2012-03-20·22500788713·4p·HK$ 20	4	HK$ 20
4	2012-02-10	22800647107	NAR1Annual Return (2012) 2012-02-10·22800647107·8p·HK$ 28	8	HK$ 28
5	2012-02-10	22800647108	D2BNotice of Change of Company Secretary and Director (Particulars) 2012-02-10·22800647108·3p·HK$ 20	3	HK$ 20
6	2011-05-13	22300555027	ND4Notice of Resignation of Company Secretary and Director 2011-05-13·22300555027·2p·HK$ 20	2	HK$ 20
7	2011-01-31	22700537747	NAR1Annual Return (2011) 2011-01-31·22700537747·8p·HK$ 28	8	HK$ 28
8	2010-02-01	22200470959	NAR1Annual Return (2010) 2010-02-01·22200470959·8p·HK$ 28	8	HK$ 28
9	2009-11-10	22600450217	NR1Notice of Change of Address of Registered Office 2009-11-10·22600450217·1p·HK$ 20	1	HK$ 20
10	2009-11-10	22600450216	D2ANotice of Change of Company Secretary and Director 2009-11-10·22600450216·3p·HK$ 20	3	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? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED a legally registered Hong Kong company? What is its operational status?

EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED (Private company limited by shares) was originally incorporated on 2007-01-30 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: February 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED?

The statutory primary identifiers for EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37604803] (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): [1106031] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED prior to dissolution?

Although EMPASSION MANAGEMENT CONSULTANCY CO., 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).

Can I download the latest Annual Return (Form NAR1) or statutory filings for EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED?

Yes. Statutory indexing confirms that EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2012-08-10: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). 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 EMPASSION MANAGEMENT CONSULTANCY 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: 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.

Can EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED still execute commercial contracts or operate an official website after dissolution?

No. Because EMPASSION MANAGEMENT CONSULTANCY CO., LIMITED (CRN: 1106031 / 8-digit BRN: 37604803) 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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