I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Geoswift Digital Group Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 75704059 | Company Reg No. (CR / CRN) | F0031674 |
| Company Category | Registered Non-Hong Kong Company | Registration Date in HK | 2023-09-13 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-13 |
| Principal Place of Business in HK | TUEN MUN, HONG KONG | ||
| Significant Controllers (SCR) | Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report. | ||
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN3Form NAR1 - Annual Return (2025) (English) | |
NN3Form NAR1 - Annual Return (2024) (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (English) | |
REG_REFCR Statutory Filing Document (English) | |
NN1Application for Registration as Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Geoswift Digital Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Geoswift Digital Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2023-09-13 (operating for 3 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Geoswift Digital Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75704059] (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): [F0031674] (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.
Who are the statutory directors of Geoswift Digital Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Geoswift Digital Group Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Geoswift Digital Group Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Geoswift Digital Group Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this registered non-Hong Kong company. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong, authorized representatives, and standing), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorized Representative notices (Form NN7 / NN8C). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Geoswift Digital Group 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: 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
