I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寧智(美國)有限公司 | Official English Name | INTELLI INNOVATIONS (USA) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0836422 | Business Reg No. (BRN) | 33424990 |
| Incorporation Date | 2003-03-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 |
| Registered Office Address | ROOM 305, 3/F, KWONG SANG HONG CENTRE, 151-153 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONGKwong Sang Hong Centre · View Co-Located Entities → | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is INTELLI INNOVATIONS (USA) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. INTELLI INNOVATIONS (USA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-03-07 (operating for 23 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: September 2026).
What are the official Hong Kong tax and corporate registration numbers for INTELLI INNOVATIONS (USA) LIMITED?
The statutory primary identifiers for INTELLI INNOVATIONS (USA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33424990] (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): [0836422] (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 INTELLI INNOVATIONS (USA) 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.
Is INTELLI INNOVATIONS (USA) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of INTELLI INNOVATIONS (USA) LIMITED on official record is situated at: [ROOM 305, 3/F, KWONG SANG HONG CENTRE, 151-153 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONG]. 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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