I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 紅石門窗有限公司 | Official English Name | ILLUMINATI SISTEMA CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1994110 | Business Reg No. (BRN) | 62312085 |
| Incorporation Date | 2013-11-11(Tenure: 6 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2020-05-29 |
| 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)
| Document Name | Action |
|---|---|
746(2)Statutory Regulatory / Strike-off Reference Document | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
TERMStatutory Regulatory / Strike-off Reference Document | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
NAR1Annual Return (2014) | |
NR1Notice of Change of Address of Registered Office | |
DOCStatutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ILLUMINATI SISTEMA CO., LIMITED a legally registered Hong Kong company? What is its operational status?
ILLUMINATI SISTEMA CO., LIMITED (Private company limited by shares) was originally incorporated on 2013-11-11 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 2020-05-29, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ILLUMINATI SISTEMA CO., LIMITED?
The statutory primary identifiers for ILLUMINATI SISTEMA CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62312085] (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): [1994110] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of ILLUMINATI SISTEMA CO., LIMITED prior to dissolution?
Although ILLUMINATI SISTEMA CO., 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).
Can I download the latest Annual Return (Form NAR1) or statutory filings for ILLUMINATI SISTEMA CO., LIMITED?
Yes. Statutory indexing confirms that ILLUMINATI SISTEMA CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-29: Statutory Regulatory / Strike-off Reference Document). 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.
Does ILLUMINATI SISTEMA CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Can ILLUMINATI SISTEMA CO., LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because ILLUMINATI SISTEMA CO., LIMITED (CRN: 1994110 / 8-digit BRN: 62312085) 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.
V. Similar Trade Names & Industry Directory
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