BUSINESS REGISTRATION NUMBER
BRN 36723529

Live

INNOTEQ LIMITED

英諾科技有限公司

Registry Verified: 2026-10-26

Jurisdiction: Hong Kong, China

INNOTEQ LIMITED (英諾科技有限公司) 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 1043687, and Business Registration Number (BRN) is 36723529. Incorporated on 2006-05-09, the entity has maintained continuous statutory operations for 20 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 111, 1/F, 76-82 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 09 – Jun 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-13; a total of 21 statutory filings (spanning 2017–2026, latest filed on 2026-05-13) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	英諾科技有限公司	Official English Name	INNOTEQ LIMITED
Company Reg No. (CRN)	1043687	Business Reg No. (BRN)	36723529
Incorporation Date	2006-05-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-09(2026 Return Filed)

Registered Office Address	ROOM 111, 1/F, 76-82 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-05-13	22203019457	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-08-27	22402333443	SPEC Special Resolution (English)	1	HK$ 20
3	2025-06-05	22802837325	NAR1 Annual Return (2025) (English)	9	HK$ 28
4	2025-06-05	22802837345	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2024-06-11	23302248486	NAR1 Annual Return (2024) (English)	9	HK$ 28
6	2024-05-08	23502123869	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
7	2023-12-27	SH000231619	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-06-05	23302105190	NAR1 Annual Return (2023) (English)	8	HK$ 28
9	2022-06-10	22902563400	NAR1 Annual Return (2022) (English)	8	HK$ 28
10	2022-06-10	22902563401	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is INNOTEQ LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. INNOTEQ LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-05-09 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What are the official Hong Kong tax and corporate registration numbers for INNOTEQ LIMITED?

The statutory primary identifiers for INNOTEQ LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36723529] (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): [1043687] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of INNOTEQ LIMITED?

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.

What statutory corporate documents are officially filed and accessible for INNOTEQ LIMITED?

Yes. Statutory indexing confirms that INNOTEQ LIMITED has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-13: Form NAR1 - Annual Return (2026) (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.

Is INNOTEQ LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of INNOTEQ LIMITED on official record is situated at: [ROOM 111, 1/F, 76-82 CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.

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