BUSINESS REGISTRATION NUMBER
BRN 64364335

DissolvedFormer Names (1)

IT Security Company Limited

Registry Verified: 2022-02-13

Inquiries: 75 Views

Jurisdiction: Hong Kong, China

IT Security Company Limited 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 2198377, and Business Registration Number (BRN) is 64364335. Originally incorporated on 2015-01-30, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2021-04-01; a total of 10 statutory filings (spanning 2019–2021, latest filed on 2021-07-16) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	IT Security Company Limited
Name Evolution （1 Former Name）	2015-01-30 Founding Incorp. Name 昌麗有限公司MINDFUL JOY LIMITED 2018-01-22 Current Legal Name IT Security Company Limited
Company Reg No. (CRN)	2198377	Business Reg No. (BRN)	64364335
Incorporation Date	2015-01-30	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	Statutory Records

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-07-16	40018066526	751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))	1	HK$ 20
2	2021-04-01	22101639701	NAR1 Annual Return (2021)Last Pre-Dissolution Shareholders & Directors	8	HK$ 28
3	2021-03-26	40017560982	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
4	2021-02-24	22202343456	R1 Notice of Address of Registered Office	4	HK$ 20
5	2020-11-23	22602130213	NAR1 Annual Return (2020)	8	HK$ 28
6	2019-05-14	23700504567	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-05-14	23700504566	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
8	2019-03-15	23700492488	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2019-03-13	22801922963	NAR1 Annual Return (2019)	8	HK$ 28
10	2019-02-18	22902008372	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of IT Security Company Limited in Hong Kong?

IT Security Company Limited (Private company limited by shares) was originally incorporated on 2015-01-30 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of IT Security Company Limited?

The statutory primary identifiers for IT Security Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64364335] (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): [2198377] (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 IT Security Company Limited prior to dissolution?

Although IT Security Company 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).

Has IT Security Company Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, IT Security Company Limited has officially recorded 1 legal name change(s): [MINDFUL JOY LIMITED (昌麗有限公司) (effective 2015-01-30)]. 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.

Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of IT Security Company Limited?

Yes. Statutory indexing confirms that IT Security Company Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-07-16: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.