I. Corporate Profile & Labour Department Licensed Employment Agency Statutory Licensing Status (Employment Agency Licence: TjJUOEk0)
| Official Chinese Name | 美智信顧問有限公司 | Official English Name | MAGIC SEARCH LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-08-29
Founding Incorp. Name MAGIC SEARCH LIMITED
2017-04-05
Current Legal Name 美智信顧問有限公司MAGIC SEARCH LIMITED | ||
| Company Reg No. (CRN) | 1660733 | Business Reg No. (BRN) | 58958342 |
| Incorporation Date | 2011-08-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-29 |
| Registered Office Address | ROOM 803, 8/F, L. PLAZA, 94 GRANVILLE ROAD, TSIM SHA TSUI, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Employment Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
SPEC Special Resolution (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2017) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Licensed Employment Agency Nominated Operator & Code of Practice Compliance
IV. Licensed Employment Agency Compliance & Statutory Licensing FAQ
Is MAGIC SEARCH LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MAGIC SEARCH LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-08-29 (operating for 15 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MAGIC SEARCH LIMITED?
The statutory primary identifiers for MAGIC SEARCH LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58958342] (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): [1660733] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MAGIC SEARCH LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has MAGIC SEARCH 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, MAGIC SEARCH LIMITED has officially recorded 1 legal name change(s): [MAGIC SEARCH LIMITED (effective 2011-08-29)]. 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 download the latest Annual Return (Form NAR1) or statutory filings for MAGIC SEARCH LIMITED?
Yes. Statutory indexing confirms that MAGIC SEARCH LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-09-09: Form NAR1 - Annual Return (2020)). 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.
Does MAGIC SEARCH 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. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Labour Department - Licensed Employment Agencies (LD) (Licence No. TjJUOEk0); Labour Department - Licensed Employment Agencies (LD) (Licence No. TmFUZEk0); Labour Department - Licensed Employment Agencies (LD) (Licence No. TTh6ZEUz); Labour Department - Licensed Employment Agencies (LD) (Licence No. TTZ6M0Uz); Labour Department - Licensed Employment Agencies (LD) (Licence No. TWFqNUF3); Labour Department - Licensed Employment Agencies (LD) (Licence No. TXowazRONWcyPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TXoxazROMmc3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TXoxazFNZVE3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TXo4azFNNlEwPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TXpiZ3hPNEE3PT0=); 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.
Where is the statutory registered office of MAGIC SEARCH LIMITED in Hong Kong?
The statutory registered office of MAGIC SEARCH LIMITED on official record is situated at: [ROOM 803, 8/F, L. PLAZA, 94 GRANVILLE ROAD, TSIM SHA TSUI, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for MAGIC SEARCH LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MAGIC SEARCH LIMITED (CRN: 1660733 / 8-digit BRN: 58958342) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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