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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1Annual Return (2023) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MAXTEK OPTOELECTRONICS LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MAXTEK OPTOELECTRONICS LIMITED?
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.
Who are the statutory directors of MAXTEK OPTOELECTRONICS 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 MAXTEK OPTOELECTRONICS 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, 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MAXTEK OPTOELECTRONICS LIMITED?
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.
Does MAXTEK OPTOELECTRONICS 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: 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.
Where is the statutory registered office of MAXTEK OPTOELECTRONICS LIMITED in Hong Kong?
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.
How to verify contract signing authority and company chops when signing agreements with MAXTEK OPTOELECTRONICS LIMITED?
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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