BUSINESS REGISTRATION NUMBER
BRN 62393182

Live

MODI Systems Limited

Registry Verified: 2020-06-12

Jurisdiction: Hong Kong, China

MODI Systems 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 2002190, and Business Registration Number (BRN) is 62393182. Incorporated on 2013-11-26, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 917A, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 26 – Jan 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-11-28; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-06-12) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

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

Official Chinese Name	— (No Chinese name registered)	Official English Name	MODI Systems Limited
Company Reg No. (CRN)	2002190	Business Reg No. (BRN)	62393182
Incorporation Date	2013-11-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-26

Registered Office Address	ROOM 917A, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGNew Mandarin Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-12	24001010326	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2018-11-28	23201587564	NAR1 Annual Return (2018)Latest Shareholders & Directors	8	HK$ 28
3	2018-11-28	22901944815	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
4	2018-11-28	22901944814	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2017-12-13	22201643014	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-12-19	23101360858	NAR1 Annual Return (2016)	8	HK$ 28
7	2016-12-19	23101360857	NAR1 Annual Return (2015)	8	HK$ 28
8	2016-12-19	24000506641	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2016-12-19	24000506640	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2015-01-26	22301071778	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

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

Is MODI Systems Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. MODI Systems Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-26 (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: June 2020).

What are the official Hong Kong tax and corporate registration numbers for MODI Systems Limited?

The statutory primary identifiers for MODI Systems Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62393182] (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): [2002190] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of MODI Systems Limited?

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.

What statutory corporate documents are officially filed and accessible for MODI Systems Limited?

Yes. Statutory indexing confirms that MODI Systems Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-12: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

Is MODI Systems Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of MODI Systems Limited on official record is situated at: [ROOM 917A, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.