BUSINESS REGISTRATION NUMBER
BRN 39593749
Live

MEGAONE SOLUTIONS LIMITED

壹通科技有限公司

Registry Verified: 2026-11-11
Jurisdiction: Hong Kong, China

MEGAONE SOLUTIONS LIMITED (壹通科技有限公司) 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 1252269, and Business Registration Number (BRN) is 39593749. Incorporated on 2008-07-02, the entity has maintained continuous statutory operations for 18 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM F, 2/F, BLOCK 1, EASEFUL COURT, 1 TSING KING ROAD, TSING YI, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 02 – Aug 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-09-07; a total of 20 statutory filings (spanning 2008–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 壹通科技有限公司 Official English Name MEGAONE SOLUTIONS LIMITED
Company Reg No. (CRN) 1252269 Business Reg No. (BRN)
39593749
Incorporation Date 2008-07-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-02
Registered Office Address
ROOM F, 2/F, BLOCK 1, EASEFUL COURT, 1 TSING KING ROAD, TSING YI, NEW TERRITORIES, HONG KONGEaseful Court · 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
12023-12-27SH000278138
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22021-03-0340017444284
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
32020-12-1140017222756
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
42020-10-3040017055739
DOC
Notice of Consideration of Striking Off (Cap. 622 s.744)
1HK$ 20
52018-09-0722301711516
NAR1
Annual Return (2018) (English)Latest Shareholders & Directors
8HK$ 28
62017-07-2522801522896
NAR1
Annual Return (2017) (English)
8HK$ 28
72017-02-2822101012244
SPEC
Special Resolution (Chinese)
1HK$ 20
82013-10-2323700208008
DOC
Amended Statutory Filing Document (Chinese)
1HK$ 20
92013-09-2523200844052
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
102013-08-0823200827137
AR3
Annual Return (2013) (Chinese)
1HK$ 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

Yes. MEGAONE SOLUTIONS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-07-02 (operating for 18 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).

The statutory primary identifiers for MEGAONE SOLUTIONS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39593749] (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): [1252269] (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. 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. Statutory indexing confirms that MEGAONE SOLUTIONS LIMITED has accumulated 20 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.

The statutory registered office of MEGAONE SOLUTIONS LIMITED on official record is situated at: [ROOM F, 2/F, BLOCK 1, EASEFUL COURT, 1 TSING KING ROAD, TSING YI, NEW TERRITORIES, 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.

Retrieve Filings