I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 智庫數碼有限公司 | Official English Name | M21 DIGICAST COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2000-11-01
Founding Incorp. Name 智庫科研發展有限公司M21 R&D CORPORATION LIMITED
2002-11-15
Current Legal Name 智庫數碼有限公司M21 DIGICAST COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0736222 | Business Reg No. (BRN) | 31542253 |
| Incorporation Date | 2000-11-01(26 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-01 |
| Registered Office Address | ROOM 18A, 18/F, TAI WO MANSION, 4-8 TAI WO STREET, WAN CHAI, HONG KONGTai Wo Mansion · 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
D4Notice of Resignation of Company Secretary and Director (English) | |
AR1Annual Return (2012) (English) | |
R1Notice of Address of Registered Office (English) | |
R1Notice of Address of Registered Office (English) | |
D2ANotice of Change of Company Secretary and Director (Chinese) | |
AR1Annual Return (2011) (English) | |
AR3Annual Return (2010) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of M21 DIGICAST COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, M21 DIGICAST COMPANY LIMITED was officially incorporated on 2000-11-01 as a Private company limited by shares (standing for 26 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of M21 DIGICAST COMPANY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, M21 DIGICAST COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [31542253] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0736222] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of M21 DIGICAST COMPANY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of M21 DIGICAST COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has M21 DIGICAST 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, M21 DIGICAST COMPANY LIMITED has officially recorded 1 legal name change(s): [M21 R&D CORPORATION LIMITED (智庫科研發展有限公司) (effective 2000-11-01)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of M21 DIGICAST COMPANY LIMITED?
Official records of the Hong Kong Companies Registry verify that M21 DIGICAST COMPANY LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does M21 DIGICAST COMPANY 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. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), M21 DIGICAST COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of M21 DIGICAST COMPANY LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of M21 DIGICAST COMPANY LIMITED at: [ROOM 18A, 18/F, TAI WO MANSION, 4-8 TAI WO STREET, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for M21 DIGICAST COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): M21 DIGICAST COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0736222 / 8-digit BRN: 31542253) and barcoded Companies Registry dossiers rather than unverified external web pages.
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