BUSINESS REGISTRATION NUMBER
BRN 31731525

Dormant

MARIOTTI CONSULTANTS LIMITED

馬迪顧問有限公司

Registry Verified: 2026-10-19

Jurisdiction: Hong Kong, China

MARIOTTI CONSULTANTS LIMITED (馬迪顧問有限公司) 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 0753412, and Business Registration Number (BRN) is 31731525. Incorporated on 2001-04-09, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM A, 14/F, AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2004-04-13; a total of 18 statutory filings (spanning 2001–2023, latest filed on 2023-12-27) 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	馬迪顧問有限公司	Official English Name	MARIOTTI CONSULTANTS LIMITED
Company Reg No. (CRN)	0753412	Business Reg No. (BRN / UBI)	31731525 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2001-04-09	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM A, 14/F, AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGAmtel Building · Central · 3,009 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000566519	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2009-11-16	22800399906	D4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
3	2004-06-29	00064979486	SPEC Special Resolution (English)	1	HK$ 20
4	2004-04-13	00009051286	AR1 Annual Return (2004) (English)Latest Shareholders & Directors	10	HK$ 28
5	2003-12-01	00064532606	D2 Statutory Filing (English)	2	HK$ 20
6	2003-12-01	00064532602	R1 Notice of Address of Registered Office (English)	1	HK$ 20
7	2003-10-08	00008770725	AR1 Annual Return (2003) (English)	6	HK$ 28
8	2002-04-09	00007721001	AR1 Annual Return (2002) (English)	6	HK$ 28
9	2002-02-15	00063240736	D2 Statutory Filing (English)	2	HK$ 20
10	2002-02-15	00063240730	D2 Statutory Filing (English)	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 records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of MARIOTTI CONSULTANTS LIMITED in Hong Kong?

MARIOTTI CONSULTANTS LIMITED (Private company limited by shares) was incorporated on 2001-04-09 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of MARIOTTI CONSULTANTS LIMITED?

The statutory primary identifiers for MARIOTTI CONSULTANTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31731525] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0753412] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of MARIOTTI CONSULTANTS 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.

How to retrieve the certified company registry filings and Form NAR1 of MARIOTTI CONSULTANTS LIMITED?

Yes. Statutory indexing confirms that MARIOTTI CONSULTANTS LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

What is the official registered address of MARIOTTI CONSULTANTS LIMITED for legal service of process?

The statutory registered office of MARIOTTI CONSULTANTS LIMITED on official record is situated at: [ROOM A, 14/F, AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.