I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港博升光電科技有限公司 | Official English Name | Hong Kong Berxel Photonics Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2945279 | Business Reg No. (BRN / UBI) | 71899389 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-05-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-26(2026 Return Filed) |
| Registered Office Address | ROOM 1036, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGLiven House · Kwun Tong · 12,382 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)
| Document Name | Action |
|---|---|
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Hong Kong Berxel Photonics Co., Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1036, 10/F, LIVEN HOUSE, 61-63 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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