I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 蒂脈時代科技控股有限公司 | Official English Name | MYTIME TECHNOLOGY HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-09-11
Founding Incorp. Name 蒂脈科技控股有限公司MYTIME TECHNOLOGY HOLDINGS LIMITED
2016-04-01
Current Legal Name 蒂脈時代科技控股有限公司MYTIME TECHNOLOGY HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 2143563 | Business Reg No. (BRN) | 63813244 |
| Incorporation Date | 2014-09-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-11 |
| Registered Office Address | ROOM 704, 7/F, LANDWIDE COMMERCIAL BUILDING, 118-120 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGLandwide Commercial Building · 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 |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MYTIME TECHNOLOGY HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MYTIME TECHNOLOGY HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-09-11 (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: September 2021).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MYTIME TECHNOLOGY HOLDINGS LIMITED?
The statutory primary identifiers for MYTIME TECHNOLOGY HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63813244] (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): [2143563] (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 MYTIME TECHNOLOGY HOLDINGS 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. 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 MYTIME TECHNOLOGY HOLDINGS 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, MYTIME TECHNOLOGY HOLDINGS LIMITED has officially recorded 1 legal name change(s): [MYTIME TECHNOLOGY HOLDINGS LIMITED (蒂脈科技控股有限公司) (effective 2014-09-11)]. 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 MYTIME TECHNOLOGY HOLDINGS LIMITED?
Yes. Statutory indexing confirms that MYTIME TECHNOLOGY HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-09-20: Form NAR1 - Annual Return (2021)). 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 MYTIME TECHNOLOGY HOLDINGS 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): public court records screening identified 1 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.
Where is the statutory registered office of MYTIME TECHNOLOGY HOLDINGS LIMITED in Hong Kong?
The statutory registered office of MYTIME TECHNOLOGY HOLDINGS LIMITED on official record is situated at: [ROOM 704, 7/F, LANDWIDE COMMERCIAL BUILDING, 118-120 AUSTIN ROAD, TSIM SHA TSUI, KOWLOON, 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.
V. Similar Trade Names & Industry Directory
MYTIME WEDDING & HOLIDAY CLUB CO., LIMITED
漫時光海島婚禮與度假俱樂部有限公司
MYTIME LIMITED
寶時錶飾有限公司
MYTIME HEALTHCARE HOLDINGS (HK) LIMITED
美天醫藥控股(香港)有限公司
SUSANNA SHONG SPEECH THERAPY CENTRE LIMITED
宋玉玲言語治療中心有限公司
JUMBO AIM (HONG KONG) LIMITED
宏溢(香港)有限公司