UNIQUE BUSINESS IDENTIFIER
UBI 33192058
Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-04209) BRN: 33192058 CR: 0824799 📅 Operating for 24 Years

Magia Limited

銀天科技發展有限公司

🕒 Record Updated: 2002-07-26
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Magia Limited (銀天科技發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0824799, Business Registration Number (BRN): 33192058. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 9, 2002 (Operating for 24 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 銀天科技發展有限公司 Official English Name Magia Limited
Business Reg No. (BRN) 33192058 Company Reg No. (CR) 0824799
Company Category Private Company Limited by Shares Incorporation Date 2002-12-09
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 508C, 5/F, NEW EAST OCEAN CENTRE,, 9 SCIENCE MUSEUM ROAD,, TSIMSHATSUI, KOWLOON, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-01-04209
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 508C, 5/F, NEW EAST OCEAN CENTRE,, 9 SCIENCE MUSEUM ROAD,, TSIMSHATSUI, KOWLOON, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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