I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 極峯定位技術有限公司 | Official English Name | EXTREMTRAK TECHNOLOGY CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2007-08-03
Founding Incorp. Name 极峰科技(香港)有限公司EXTREMTRAC TECHNOLOGY (H.K.) CO. LIMITED
2010-03-23
Former Name 1 有為信息科技有限公司Yuwei Info Technology Co., Limited
2011-09-08
Current Legal Name 極峰定位技術有限公司Extremtrak Technology Co., Limited | ||
| Company Reg No. (CRN) | 1155578 | Business Reg No. (BRN) | 38253407 |
| Incorporation Date | 2007-08-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 808A, 8/F, BLOCK A, 8-10 WAH SING STREET, KWAI CHUNG, HONG KONGBlock A · 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. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCStatutory Regulatory / Strike-off Reference Document | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NAR1Annual Return (2014) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2013) | |
NAR1Annual Return (2012) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of EXTREMTRAK TECHNOLOGY CO., LIMITED in Hong Kong?
EXTREMTRAK TECHNOLOGY CO., LIMITED (Private company limited by shares) was originally incorporated on 2007-08-03 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: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of EXTREMTRAK TECHNOLOGY CO., LIMITED?
The statutory primary identifiers for EXTREMTRAK TECHNOLOGY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38253407] (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): [1155578] (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 EXTREMTRAK TECHNOLOGY CO., LIMITED prior to dissolution?
Although EXTREMTRAK TECHNOLOGY 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).
Has EXTREMTRAK TECHNOLOGY 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, EXTREMTRAK TECHNOLOGY CO., LIMITED has officially recorded 2 legal name change(s): [EXTREMTRAC TECHNOLOGY (H.K.) CO. LIMITED (极峰科技(香港)有限公司) (effective 2007-08-03)], [Yuwei Info Technology Co., Limited (有為信息科技有限公司) (effective 2010-03-23)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of EXTREMTRAK TECHNOLOGY CO., LIMITED?
Yes. Statutory indexing confirms that EXTREMTRAK TECHNOLOGY CO., LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-03-21: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of EXTREMTRAK TECHNOLOGY CO., LIMITED?
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.
Where is the statutory registered office of EXTREMTRAK TECHNOLOGY CO., LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of EXTREMTRAK TECHNOLOGY CO., LIMITED was situated at: [ROOM 808A, 8/F, BLOCK A, 8-10 WAH SING STREET, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity EXTREMTRAK TECHNOLOGY CO., LIMITED?
No. Because EXTREMTRAK TECHNOLOGY CO., LIMITED (CRN: 1155578 / 8-digit BRN: 38253407) 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.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.