BUSINESS REGISTRATION NUMBER
BRN 63884291

METALUX TECHNOLOGIES LIMITED

Registry Verified: 2023-03-30
Jurisdiction: Hong Kong, China

METALUX TECHNOLOGIES LIMITED 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 2150638, and Business Registration Number (BRN) is 63884291. Incorporated on 2014-09-29, the entity has maintained continuous statutory operations for 12 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 1201, 12/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 29 – Nov 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-10-01; a total of 10 statutory filings (spanning 2017–2022, latest filed on 2022-02-04) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name METALUX TECHNOLOGIES LIMITED
Company Reg No. (CRN) 2150638 Business Reg No. (BRN / UBI)
63884291
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-09-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-29
42d NAR1 Window: Sep 29 – Nov 10 · Latest NAR1: 2019-10-01
Registered Office Address
ROOM 1201, 12/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONGProsperity Centre · Mong Kok · 195 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
12022-02-0440018819958
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
22021-12-1640018656890
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
32019-10-0170001582250
NAR1
Annual Return (2019)Latest Shareholders & Directors
8HK$ 28
42018-10-0170001312571
NAR1
Annual Return (2018)
8HK$ 28
52018-09-1370001301417
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62018-08-2970001288324
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72018-03-0170001138095
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82017-09-2923201362665
NAR1
Annual Return (2017)
8HK$ 28
92017-09-0123501309931
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102017-09-0123501309930
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

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 & Winding-Up 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 1201, 12/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. METALUX TECHNOLOGIES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-29 (operating for 12 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: March 2023).

The statutory primary identifiers for METALUX TECHNOLOGIES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63884291] (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): [2150638] (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.

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 METALUX TECHNOLOGIES LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-02-04: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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): public court records screening identified 2 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.

The statutory registered office of METALUX TECHNOLOGIES LIMITED on official record is situated at: [ROOM 1201, 12/F, PROSPERITY CENTER, 982 CANTON ROAD, MONG KOK, KOWLOON, 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.

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