BUSINESS REGISTRATION NUMBER
BRN 38800294

HYPNOS SEMICONDUCTOR LIMITED

海普諾半導體有限公司

Registry Verified: 2022-01-16
Inquiries: 177 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HYPNOS SEMICONDUCTOR LIMITED (海普諾半導體有限公司) 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 1199741, and Business Registration Number (BRN) is 38800294. Originally incorporated on 2008-01-02, the corporation was officially dissolved by notice published in the Government Gazette on 2020-11-20, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2017-01-03; a total of 10 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 海普諾半導體有限公司 Official English Name HYPNOS SEMICONDUCTOR LIMITED
Name Evolution
(3 Former Names)
2008-01-02 Founding Incorp. Name
紐艾迪電子(香港)有限公司NEW IDEA ELECTRONIC (HONG KONG) LIMITED
2010-12-30 Former Name 1
紐艾迪股份有限公司NEW IDEA BUSINESS LIMITED
2011-02-02 Former Name 2
紐艾迪商貿有限公司NEW IDEA BUSINESS LIMITED
2011-08-02 Current Legal Name
海普諾半導體有限公司HYPNOS SEMICONDUCTOR LIMITED
Company Reg No. (CRN) 1199741 Business Reg No. (BRN) 38800294
Incorporation Date
2008-01-02(Tenure: 12 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2020-11-20
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
12020-11-2040017155098
746(2)Statutory Regulatory / Strike-off Reference Document
2020-11-20·40017155098·1p·HK$ 20
1HK$ 20
22020-07-2440016747262
745(2)Statutory Regulatory / Strike-off Reference Document
2020-07-24·40016747262·1p·HK$ 20
1HK$ 20
32020-06-0440016542126
DOCStatutory Regulatory / Strike-off Reference Document
2020-06-04·40016542126·1p·HK$ 20
1HK$ 20
42018-02-0822201682001
ND4Notice of Resignation of Company Secretary and Director
2018-02-08·22201682001·2p·HK$ 20
2HK$ 20
52017-11-0224000658914
ND4Notice of Resignation of Company Secretary and Director
2017-11-02·24000658914·2p·HK$ 20
2HK$ 20
62017-11-0224000658913
ND4Notice of Resignation of Company Secretary and Director
2017-11-02·24000658913·2p·HK$ 20
2HK$ 20
72017-11-0224000658912
ND2ANotice of Change of Company Secretary and Director
2017-11-02·24000658912·4p·HK$ 20
4HK$ 20
82017-01-0322501545138
NAR1Annual Return (2017)
2017-01-03·22501545138·9p·HK$ 28
9HK$ 28
92017-01-0322201455146
NR1Notice of Change of Address of Registered Office
2017-01-03·22201455146·1p·HK$ 20
1HK$ 20
102016-02-1624000341744
NR1Notice of Change of Address of Registered Office
2016-02-16·24000341744·1p·HK$ 20
1HK$ 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

HYPNOS SEMICONDUCTOR LIMITED (Private company limited by shares) was originally incorporated on 2008-01-02 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2020-11-20, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).

Official Hong Kong government registers assign two statutory identifiers to HYPNOS SEMICONDUCTOR LIMITED: 1. Business Registration Number (BRN / UBI): [38800294] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1199741] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

Although HYPNOS SEMICONDUCTOR 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, HYPNOS SEMICONDUCTOR LIMITED has officially recorded 3 legal name change(s): [NEW IDEA ELECTRONIC (HONG KONG) LIMITED (紐艾迪電子(香港)有限公司) (effective 2008-01-02)], [NEW IDEA BUSINESS LIMITED (紐艾迪股份有限公司) (effective 2010-12-30)], [NEW IDEA BUSINESS LIMITED (紐艾迪商貿有限公司) (effective 2011-02-02)]. 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.

In Hong Kong corporate registration records, HYPNOS SEMICONDUCTOR LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-11-20: Statutory Regulatory / Strike-off Reference Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

No. Because HYPNOS SEMICONDUCTOR LIMITED (CRN: 1199741 / 8-digit BRN: 38800294) 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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