I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華泰電子(香港)有限公司 | Official English Name | Huatai Electronics (HK) Co. Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2530627 | Business Reg No. (BRN / UBI) | 67705910 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-04-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 2106, 21/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
SPEC Special Resolution (Dormant Company Status) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC1 Return of Allotment of Shares (Chinese) | |
NAR1 Annual Return (2024) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Huatai Electronics (HK) Co. Limited a legally registered Hong Kong company? What is its operational status?
Huatai Electronics (HK) Co. Limited (Private company limited by shares) was incorporated on 2017-04-27 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Huatai Electronics (HK) Co. Limited?
The statutory primary identifiers for Huatai Electronics (HK) Co. Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67705910] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2530627] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Huatai Electronics (HK) Co. Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Huatai Electronics (HK) Co. Limited?
Yes. Statutory indexing confirms that Huatai Electronics (HK) Co. Limited has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-07: Special Resolution (Dormant Company Status) (English)). 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.
Where is the statutory registered office of Huatai Electronics (HK) Co. Limited in Hong Kong?
The statutory registered office of Huatai Electronics (HK) Co. Limited on official record is situated at: [ROOM 2106, 21/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
Huatai Electronics Technology Industrial Co., Limited
華泰電子科技實業有限公司
Huatai Electronics Technology Limited
華泰電子科創有限公司
HUATAI ELECTRONICS LIMITED
HUATAI IMPORT AND EXPORT (HK) LIMITED
華泰進出口(香港)有限公司
Hong Kong Huatai Medical Technology Co., Limited
香港華泰醫療科技有限公司
Hong Kong Huatai Zhong Co., Limited
香港華泰中有限公司