BUSINESS REGISTRATION NUMBER
BRN 58239712

MATTHEW HITECH MATERIAL CO., LIMITED

Registry Verified: 2026-11-04

Jurisdiction: Hong Kong, China

MATTHEW HITECH MATERIAL CO., 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 1589183, and Business Registration Number (BRN) is 58239712. Incorporated on 2011-04-18, the entity has maintained continuous statutory operations for 15 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 18 – May 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-20; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-05-05) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	MATTHEW HITECH MATERIAL CO., LIMITED
Name Evolution （1 Former Name）	2011-04-18 Founding Incorp. Name NINGBO MATTHEW SYNTHETIC LEATHER CO., LIMITED 2013-10-04 Current Legal Name MATTHEW HITECH MATERIAL CO., LIMITED
Company Reg No. (CRN)	1589183	Business Reg No. (BRN / UBI)	58239712 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-04-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-18(2026 Return Filed) 42d NAR1 Window: Apr 18 – May 30 · Latest NAR1: 2026-04-20

Registered Office Address	ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMirror Tower · Tsim Sha Tsui East · 4,627 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	2026-05-05	22203018330	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
2	2026-04-20	22903065342	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
3	2026-03-31	24002085433	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-04-22	23302377417	NAR1 Annual Return (2025) (English)	9	HK$ 28
5	2024-04-18	22702750366	NAR1 Annual Return (2024) (English)	9	HK$ 28
6	2023-12-27	SH000413860	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
7	2023-04-18	23601843157	NAR1 Annual Return (2023) (English)	8	HK$ 28
8	2022-04-19	22302167778	NAR1 Annual Return (2022) (English)	8	HK$ 28
9	2021-04-19	22502087650	NAR1 Annual Return (2021) (English)	8	HK$ 28
10	2020-04-20	22702152382	NAR1 Annual Return (2020) (English)	8	HK$ 28

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

Is MATTHEW HITECH MATERIAL CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. MATTHEW HITECH MATERIAL CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-04-18 (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: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MATTHEW HITECH MATERIAL CO., LIMITED?

The statutory primary identifiers for MATTHEW HITECH MATERIAL CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58239712] (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): [1589183] (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.

Who are the statutory directors of MATTHEW HITECH MATERIAL CO., 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. 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 MATTHEW HITECH MATERIAL CO., 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, MATTHEW HITECH MATERIAL CO., LIMITED has officially recorded 1 legal name change(s): [NINGBO MATTHEW SYNTHETIC LEATHER CO., LIMITED (effective 2011-04-18)]. 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 MATTHEW HITECH MATERIAL CO., LIMITED?

Yes. Statutory indexing confirms that MATTHEW HITECH MATERIAL CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-05: Rectification of Typographical or Clerical Error in Registered Document (English)). 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.

Where is the statutory registered office of MATTHEW HITECH MATERIAL CO., LIMITED in Hong Kong?

The statutory registered office of MATTHEW HITECH MATERIAL CO., LIMITED on official record is situated at: [ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.