BUSINESS REGISTRATION NUMBER
BRN 65643372

HONG KONG SINTRONIC AGENCY COMPANY LIMITED

香港誠創保服有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG SINTRONIC AGENCY COMPANY LIMITED (香港誠創保服有限公司) 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 2325488, and Business Registration Number (BRN) is 65643372. Originally incorporated on 2015-12-31, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-01-03; a total of 18 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港誠創保服有限公司 Official English Name HONG KONG SINTRONIC AGENCY COMPANY LIMITED
Name Evolution
(1 Former Name)
2015-12-31 Founding Incorp. Name
香港誠創發展有限公司HONG KONG SINTRONIC DEVELOPMENT CO., LIMITED
2018-07-17 Current Legal Name
香港誠創保服有限公司HONG KONG SINTRONIC AGENCY COMPANY LIMITED
Company Reg No. (CRN) 2325488 Business Reg No. (BRN) 65643372
Incorporation Date
2015-12-31
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-01-0323601800294
NAR1Annual Return (2022)
2023-01-03·23601800294·8p·HK$ 28
8HK$ 28
22022-11-0440019610957
751(1)Statutory Regulatory / Strike-off Reference Document
2022-11-04·40019610957·1p·HK$ 20
1HK$ 20
32022-10-1123601764574
R1Notice of Address of Registered Office
2022-10-11·23601764574·4p·HK$ 20
4HK$ 20
42022-06-2022902567081
NAR1Annual Return (2021)
2022-06-20·22902567081·8p·HK$ 28
8HK$ 28
52022-06-2022902567085
ND2ANotice of Change of Company Secretary and Director
2022-06-20·22902567085·3p·HK$ 20
3HK$ 20
62021-09-0122902454530
ND4Notice of Resignation of Company Secretary and Director
2021-09-01·22902454530·2p·HK$ 20
2HK$ 20
72021-09-0122902454529
ND2ANotice of Change of Company Secretary and Director
2021-09-01·22902454529·3p·HK$ 20
3HK$ 20
82021-01-2022902353163
NAR1Annual Return (2020)
2021-01-20·22902353163·8p·HK$ 28
8HK$ 28
92020-02-1122702123508
NAR1Annual Return (2019)
2020-02-11·22702123508·8p·HK$ 28
8HK$ 28
102019-09-0423601392938
ND2ANotice of Change of Company Secretary and Director
2019-09-04·23601392938·3p·HK$ 20
3HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

HONG KONG SINTRONIC AGENCY COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2015-12-31 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: January 2024).

The statutory primary identifiers for HONG KONG SINTRONIC AGENCY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65643372] (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): [2325488] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although HONG KONG SINTRONIC AGENCY COMPANY 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG SINTRONIC AGENCY COMPANY LIMITED has officially recorded 1 legal name change(s): [HONG KONG SINTRONIC DEVELOPMENT CO., LIMITED (香港誠創發展有限公司) (effective 2015-12-31)]. 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.

Yes. Statutory indexing confirms that HONG KONG SINTRONIC AGENCY COMPANY LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-01-03: Form NAR1 - Annual Return (2022)). 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.

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.

No. Because HONG KONG SINTRONIC AGENCY COMPANY LIMITED (CRN: 2325488 / 8-digit BRN: 65643372) 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.

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