I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 文思海輝系統（香港）有限公司 | Official English Name | Pactera Systems (Hong Kong) Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2005-10-12
Founding Incorp. Name 海輝軟件(香港)有限公司HiSoft Systems Hong Kong Limited
2013-01-31
Current Legal Name 文思海輝系統(香港)有限公司Pactera Systems (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 1000811 | Business Reg No. (BRN / UBI) | 36174081 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-10-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-12 42d NAR1 Window: Oct 12 – Nov 23 · Latest NAR1: 2020-11-17 |
| Registered Office Address | ROOM E, 29/F, BLOCK A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGBillion Centre · Kowloon Bay · 5,621 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 (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
AMEND Statutory Instrument / Charge Document (English) | |
M2 Notice of Satisfaction / Release of Specified Charge | |
NR2 Notice of Location of Registers and Company Records (English) | |
AMEND Statutory Instrument / Charge Document (English) | |
M2 Notice of Satisfaction / Release of Specified Charge | |
AMEND Statutory Instrument / Charge Document (English) | |
M2 Notice of Satisfaction / Release of Specified Charge | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Pactera Systems (Hong Kong) Limited in Hong Kong?
Yes. Pactera Systems (Hong Kong) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-10-12 (operating for 21 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: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Pactera Systems (Hong Kong) Limited?
The statutory primary identifiers for Pactera Systems (Hong Kong) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36174081] (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): [1000811] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Pactera Systems (Hong Kong) 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.
Has Pactera Systems (Hong Kong) 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, Pactera Systems (Hong Kong) Limited has officially recorded 1 legal name change(s): [HiSoft Systems Hong Kong Limited (海輝軟件(香港)有限公司) (effective 2005-10-12)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of Pactera Systems (Hong Kong) Limited?
Yes. Statutory indexing confirms that Pactera Systems (Hong Kong) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-17: Form NAR1 - Annual Return (2020)). 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.
What is the official registered address of Pactera Systems (Hong Kong) Limited for legal service of process?
The statutory registered office of Pactera Systems (Hong Kong) Limited on official record is situated at: [ROOM E, 29/F, BLOCK A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.