BUSINESS REGISTRATION NUMBER
BRN 14173118

MAXTEK OPTOELECTRONICS LIMITED

盛泰照明有限公司

Registry Verified: 2026-10-07
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MAXTEK OPTOELECTRONICS LIMITED (盛泰照明有限公司) 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 0296685, and Business Registration Number (BRN) is 14173118. Incorporated on 1991-01-15, the entity has maintained continuous statutory operations for 35 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 10, 9/F, F., CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 15 – Feb 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-19; a total of 10 statutory filings are indexed in the registry, including 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 盛泰照明有限公司 Official English Name MAXTEK OPTOELECTRONICS LIMITED
Name Evolution
(4 Former Names)
1991-01-15 Founding Incorp. Name
公隆股份有限公司KELLY TECHNOLOGY COMPANY LIMITED
1995-04-27 Former Name 1
光電科技有限公司KELLY TECHNOLOGY COMPANY LIMITED
1998-05-22 Former Name 2
(泰紡香港有限公司)SIAM FANCY HONG KONG LIMITED
2002-11-22 Former Name 3
盛泰數碼有限公司MAXTEK DIGICOM LIMITED
2014-10-17 Current Legal Name
盛泰照明有限公司MAXTEK OPTOELECTRONICS LIMITED
Company Reg No. (CRN) 0296685 Business Reg No. (BRN) 14173118
Incorporation Date
1991-01-15(35 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-15(2026 Return Filed)
Registered Office Address
ROOM 10, 9/F, F., CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, HONG KONGChevalier Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-1922302592523
NAR1Annual Return (2026) (English)
2026-01-19·22302592523·9p·HK$ 28
9HK$ 28
22025-01-1623302337948
NAR1Annual Return (2025) (English)
2025-01-16·23302337948·9p·HK$ 28
9HK$ 28
32024-01-1723402175441
NAR1Annual Return (2024) (English)
2024-01-17·23402175441·8p·HK$ 28
8HK$ 28
42023-12-27SH000019073
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000019073·1p·HK$ 20
1HK$ 20
52023-05-0923102091269
DOCCR Statutory Filing Document (English)
2023-05-09·23102091269·2p·HK$ 20
2HK$ 20
62023-05-0923102091268
NM2Notice of Satisfaction / Release of Specified Charge (English)
2023-05-09·23102091268·2p·HK$ 33
2HK$ 33
72023-03-1422702617308
NAR1Annual Return (2023) (English)
2023-03-14·22702617308·9p·HK$ 28
9HK$ 28
82023-03-1422001373490
ND2ANotice of Change of Company Secretary and Director (English)
2023-03-14·22001373490·3p·HK$ 20
3HK$ 20
92022-02-0922101712682
NAR1Annual Return (2022) (English)
2022-02-09·22101712682·9p·HK$ 28
9HK$ 28
102021-01-1523201957636
NAR1Annual Return (2021) (English)
2021-01-15·23201957636·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 10, 9/F, F., CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MAXTEK OPTOELECTRONICS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1991-01-15 (operating for 35 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).

The statutory primary identifiers for MAXTEK OPTOELECTRONICS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14173118] (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): [0296685] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MAXTEK OPTOELECTRONICS LIMITED has officially recorded 4 legal name change(s): [KELLY TECHNOLOGY COMPANY LIMITED (公隆股份有限公司) (effective 1991-01-15)], [KELLY TECHNOLOGY COMPANY LIMITED (光電科技有限公司) (effective 1995-04-27)], [SIAM FANCY HONG KONG LIMITED ((泰紡香港有限公司)) (effective 1998-05-22)], [MAXTEK DIGICOM LIMITED (盛泰數碼有限公司) (effective 2002-11-22)]. 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.

Yes. Statutory indexing confirms that MAXTEK OPTOELECTRONICS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-19: Form NAR1 - Annual Return (2026) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MAXTEK OPTOELECTRONICS LIMITED on official record is situated at: [ROOM 10, 9/F, F., CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MAXTEK OPTOELECTRONICS LIMITED (CRN: 0296685 / 8-digit BRN: 14173118) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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