I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 名德仕教育管理系統有限公司 | Official English Name | MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1985-10-08
Founding Incorp. Name 深邁有限公司SUM MINE COMPANY LIMITED
2002-11-29
Former Name 1 名德仕企業諮詢服務有限公司MENTORS SKILLS ENRICHMENT CO., LIMITED
2004-09-28
Former Name 2 名德仕教育管理軟件有限公司MENTORS IT EDUCATION & BUSINESS SOLUTIONS LIMITED
Current Legal Name 名德仕教育管理系統有限公司MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED | ||
| Company Reg No. (CRN) | 0159865 | Business Reg No. (BRN) | 10370770 |
| Incorporation Date | 1985-10-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2024-07-19 |
| Registered Office Address | ROOM F, 5/F, BLOCK 7, SAUSALITO, 1 YUK TAI STREET, MA ON SHAN, HONG KONGSausalito · 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED (Private company limited by shares) was originally incorporated on 1985-10-08 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2024-07-19, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
What are the official Hong Kong tax and corporate registration numbers for MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED?
The statutory primary identifiers for MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10370770] (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): [0159865] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED prior to dissolution?
Although MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has MENTORS IT EDUCATION & SYSTEM SOLUTIONS 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, MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED has officially recorded 3 legal name change(s): [SUM MINE COMPANY LIMITED (深邁有限公司) (effective 1985-10-08)], [MENTORS SKILLS ENRICHMENT CO., LIMITED (名德仕企業諮詢服務有限公司) (effective 2002-11-29)], [MENTORS IT EDUCATION & BUSINESS SOLUTIONS LIMITED (名德仕教育管理軟件有限公司) (effective 2004-09-28)]. 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.
What statutory corporate documents are officially filed and accessible for MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED?
Yes. Statutory indexing confirms that MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED has accumulated 50 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-07-19: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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.
Has MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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 MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED was situated at: [ROOM F, 5/F, BLOCK 7, SAUSALITO, 1 YUK TAI STREET, MA ON SHAN, HONG KONG]. Official registry dossiers also record 9 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED?
No. Because MENTORS IT EDUCATION & SYSTEM SOLUTIONS LIMITED (CRN: 0159865 / 8-digit BRN: 10370770) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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