UNIQUE BUSINESS IDENTIFIER / CRN
UBI 51397543
CRN 1356584
Live BRN: 51397543 CRN: 1356584 Established 1 Year

intelligence hong kong group limited

睿智香港集团有限公司

Record Updated: 2025-10-01
Inquiries: 84 Views
Jurisdiction: Hong Kong SAR

intelligence hong kong group limited (睿智香港集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1356584, and Business Registration Number (BRN) is 51397543, classified as a Private company limited by shares. Incorporated on 2024-10-24 08:56:38, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 睿智香港集团有限公司 Official English Name intelligence hong kong group limited
Business Reg No. (BRN) 51397543 Company Reg No. (CRN) 1356584
Company Category Private company limited by shares Incorporation Date 2024-10-24 08:56:38
Current Legal Status Live Statutory Filing Cycle 2026-10-24
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-07-12 40015343192
751(3)Statutory Regulatory / Strike-off Reference Document
2019-07-12·40015343192·1p·HK$ 20
 1 HK$ 20
2 2019-03-22 40014819914
751(1)Statutory Regulatory / Strike-off Reference Document
2019-03-22·40014819914·1p·HK$ 20
 1 HK$ 20
3 2019-02-25 22701918855
R1Notice of Change of Registered Office Address
2019-02-25·22701918855·4p·HK$ 20
 4 HK$ 20
4 2018-08-13 23301425945
NAR1Annual Return 2018
2018-08-13·23301425945·9p·HK$ 28
 9 HK$ 28
5 2017-08-21 22501613460
NAR1Annual Return 2017
2017-08-21·22501613460·9p·HK$ 28
 9 HK$ 28
6 2017-04-13 22501574485
ND2ANotice of Change of Company Secretary and Director
2017-04-13·22501574485·3p·HK$ 20
 3 HK$ 20
7 2017-02-02 22501552464
ND2ANotice of Change of Company Secretary and Director
2017-02-02·22501552464·3p·HK$ 20
 3 HK$ 20
8 2017-02-02 22501552465
NR1Notice of Change of Registered Office Address
2017-02-02·22501552465·1p·HK$ 20
 1 HK$ 20
9 2016-08-11 22701376140
NAR1Annual Return 2016
2016-08-11·22701376140·10p·HK$ 28
 10 HK$ 28
10 2015-08-05 23401227458
NAR1Annual Return 2015
2015-08-05·23401227458·10p·HK$ 28
 10 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is intelligence hong kong group limited a legally registered Hong Kong company? What is its operational status?

intelligence hong kong group limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2024-10-24 08:56:38 (operating for 1 year). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51397543] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1356584] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, intelligence hong kong group limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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