I. Corporate Profile & Labour Department Licensed Employment Agency Statutory Licensing Status (Employment Agency Licence: TVRmQTVOYUFkPT0=)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Matthew Hoyle Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2911894 | Business Reg No. (BRN / UBI) | 71559789 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-01-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-14 42d NAR1 Window: Jan 14 – Feb 25 · Latest NAR1: 2022-01-17 |
| Registered Office Address | ROOM 2103, 21/F, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG, KOWLOON, HONG KONGFutura Plaza · Kwun Tong · 1,489 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. Licensed Employment Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
SPEC Special Resolution (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Licensed Employment Agency Nominated Operator & Code of Practice Compliance
IV. Licensed Employment Agency Compliance & Statutory Licensing FAQ
What is the official statutory registration status of Matthew Hoyle Limited in Hong Kong?
Yes. Matthew Hoyle Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-01-14 (operating for 6 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: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Matthew Hoyle Limited?
The statutory primary identifiers for Matthew Hoyle Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71559789] (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): [2911894] (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 Matthew Hoyle 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 Matthew Hoyle Limited?
Yes. Statutory indexing confirms that Matthew Hoyle Limited has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-06-19: Form TERM - Statutory Filing). 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 Matthew Hoyle 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. TVRmQTVOYUFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TzhEZGd6); Labour Department - Licensed Employment Agencies (LD) (Licence No. TzZEM2d6); Labour Department - Licensed Employment Agencies (LD) (Licence No. TmF6NVl3); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjVqMk00); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjJqN000); Labour Department - Licensed Employment Agencies (LD) (Licence No. TmVUN0Uw); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjZUMEUw); Labour Department - Licensed Employment Agencies (LD) (Licence No. TTR6N1Ez); Labour Department - Licensed Employment Agencies (LD) (Licence No. TTV6MVEz); 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 Matthew Hoyle Limited for legal service of process?
The statutory registered office of Matthew Hoyle Limited on official record is situated at: [ROOM 2103, 21/F, FUTURA PLAZA, 111 HOW MING STREET, KWUN TONG, KOWLOON, 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.
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