BUSINESS REGISTRATION NUMBER
BRN 35070937
LiveFormer Names (1)Involved in 5 Cases

FRANKI (INT) LIMITED

利科工程顧問有限公司

Registry Verified: 2026-10-14
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FRANKI (INT) LIMITED (利科工程顧問有限公司) 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 0930715, and Business Registration Number (BRN) is 35070937. Incorporated on 2004-10-29, the entity has maintained continuous statutory operations for 21 years, currently holding an active legal status of Live. The registered office is situated at ROOM C, 9/F, PHOENIX APARTMENTS, 70 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利科工程顧問有限公司 Official English Name FRANKI (INT) LIMITED
Name Evolution
(1 Former Name)
2004-10-29 Founding Incorp. Name
利科工程顧問有限公司IN-TECH D ENGINEERING CONSULTANTS LIMITED
2013-03-21 Current Legal Name
利科工程顧問有限公司FRANKI (INT) LIMITED
Company Reg No. (CRN) 0930715 Business Reg No. (BRN) 35070937
Incorporation Date 2004-10-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-29
Registered Office Address
ROOM C, 9/F, PHOENIX APARTMENTS, 70 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONGPhoenix Apartments · 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 Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-02-07 40021669713
DOCStatutory Regulatory / Strike-off Reference Document
2024-02-07·40021669713·1p·HK$ 20
1 HK$ 20
2 2023-12-27 SH000136965
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000136965·1p·HK$ 20
1 HK$ 20
3 2020-04-21 22902242671
NAR1Annual Return (2020)
2020-04-21·22902242671·8p·HK$ 28
8 HK$ 28
4 2020-04-21 22902242676
NAR1Annual Return (2020)
2020-04-21·22902242676·8p·HK$ 28
8 HK$ 28
5 2018-04-23 22501699719
ND4Notice of Resignation of Company Secretary and Director
2018-04-23·22501699719·2p·HK$ 20
2 HK$ 20
6 2017-11-13 22701609213
NAR1Annual Return (2017)
2017-11-13·22701609213·8p·HK$ 28
8 HK$ 28
7 2016-12-19 22801414650
ND2BNotice of Change of Company Secretary and Director (Particulars)
2016-12-19·22801414650·3p·HK$ 20
3 HK$ 20
8 2016-11-30 22501536534
NAR1Annual Return (2016)
2016-11-30·22501536534·8p·HK$ 28
8 HK$ 28
9 2016-11-28 22801414649
ND2ANotice of Change of Company Secretary and Director
2016-11-28·22801414649·3p·HK$ 20
3 HK$ 20
10 2015-12-10 23001242284
ND2ANotice of Change of Company Secretary and Director
2015-12-10·23001242284·3p·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 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 Address Resolved
ROOM C, 9/F, PHOENIX APARTMENTS, 70 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, FRANKI (INT) LIMITED was officially incorporated on 2004-10-29 (standing for 21 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35070937] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0930715] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, FRANKI (INT) LIMITED has officially recorded 1 legal name change(s): [IN-TECH D ENGINEERING CONSULTANTS LIMITED (利科工程顧問有限公司) (effective 2004-10-29)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that FRANKI (INT) LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 5 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of FRANKI (INT) LIMITED is situated at: [ROOM C, 9/F, PHOENIX APARTMENTS, 70 LEE GARDEN ROAD, CAUSEWAY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying FRANKI (INT) LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 35070937) and certified registry dossiers to prevent cross-border impersonation risks.

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