UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68456152
CRN 2604919
Live BRN: 68456152 CRN: 2604919 Established 8 Years

HEAT INNOVATION LIMITED

一馳智能科技有限公司

Record Updated: 2025-07-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HEAT INNOVATION LIMITED (一馳智能科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2604919, and Business Registration Number (BRN) is 68456152, classified as a Private company limited by shares. Incorporated on 2017-11-09, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​​17, 11/F, BLOCK A, F., BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 一馳智能科技有限公司 Official English Name HEAT INNOVATION LIMITED
Business Reg No. (BRN) 68456152 Company Reg No. (CRN) 2604919
Company Category Private company limited by shares Incorporation Date 2017-11-09
Current Legal Status Live Statutory Filing Cycle 2026-11-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​​17, 11/F, BLOCK A, F., BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-07-08 22001835975
NR1Notice of Change of Registered Office Address
2025-07-08·22001835975·1p·HK$ 20
 1 HK$ 20
2 2025-07-08 22001835976
ND2BNotice of Change of Company Secretary and Director Details
2025-07-08·22001835976·4p·HK$ 20
 4 HK$ 20
3 2024-11-11 22702816935
NAR1Annual Return 2024
2024-11-11·22702816935·11p·HK$ 28
 11 HK$ 28
4 2024-09-17 22001662931
ND2ANotice of Change of Company Secretary and Director
2024-09-17·22001662931·3p·HK$ 20
 3 HK$ 20
5 2023-12-27 SH000857686
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000857686·1p·HK$ 20
 1 HK$ 20
6 2023-11-27 23601928759
ND4Notice of Resignation of Company Secretary and Director
2023-11-27·23601928759·2p·HK$ 20
 2 HK$ 20
7 2023-11-14 22402159257
NAR1Annual Return 2023
2023-11-14·22402159257·8p·HK$ 28
 8 HK$ 28
8 2023-03-21 22001377732
ND2ANotice of Change of Company Secretary and Director
2023-03-21·22001377732·3p·HK$ 20
 3 HK$ 20
9 2022-11-10 22202598057
NAR1Annual Return 2022
2022-11-10·22202598057·8p·HK$ 28
 8 HK$ 28
10 2022-09-19 22302220396
ND2ANotice of Change of Company Secretary and Director
2022-09-19·22302220396·3p·HK$ 20
 3 HK$ 20
11 2022-09-19 22302220397
ND4Notice of Resignation of Company Secretary and Director
2022-09-19·22302220397·2p·HK$ 20
 2 HK$ 20
12 2022-09-19 22302220398
ND2ANotice of Change of Company Secretary and Director
2022-09-19·22302220398·3p·HK$ 20
 3 HK$ 20
13 2022-09-19 22302220399
ND4Notice of Resignation of Company Secretary and Director
2022-09-19·22302220399·2p·HK$ 20
 2 HK$ 20
14 2022-08-18 22202572243
NR1Notice of Change of Registered Office Address
2022-08-18·22202572243·1p·HK$ 20
 1 HK$ 20
15 2021-11-17 22302120754
NR1Notice of Change of Registered Office Address
2021-11-17·22302120754·1p·HK$ 20
 1 HK$ 20
16 2021-11-10 T0002347809
NAR1Annual Return 2021
2021-11-10·T0002347809·10p·HK$ 28
 10 HK$ 28
17 2020-11-09 23101791441
NAR1Annual Return 2020
2020-11-09·23101791441·10p·HK$ 28
 10 HK$ 28
18 2020-02-14 23700583470
ND2BNotice of Change of Company Secretary and Director Details
2020-02-14·23700583470·3p·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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌​​17, 11/F, BLOCK A, F., BLOCK A, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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