I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 飛拓科技有限公司 | Official English Name | PHOTONICS TECHNOLOGY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1001679 | Business Reg No. (BRN) | 36108458 |
| Incorporation Date | 2005-10-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-17 |
| Registered Office Address | ROOM 11B, 11/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGSilvercorp International Tower · 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Statutory Filing | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
D4 Notice of Resignation of Company Secretary and Director | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR1 Annual Return (2008)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2007) | |
R1 Notice of Address of Registered Office (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of PHOTONICS TECHNOLOGY LIMITED in Hong Kong?
Yes. PHOTONICS TECHNOLOGY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-10-17 (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: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of PHOTONICS TECHNOLOGY LIMITED?
The statutory primary identifiers for PHOTONICS TECHNOLOGY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36108458] (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): [1001679] (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 verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of PHOTONICS TECHNOLOGY 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.
How to retrieve the certified company registry filings and Form NAR1 of PHOTONICS TECHNOLOGY LIMITED?
Yes. Statutory indexing confirms that PHOTONICS TECHNOLOGY LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 PHOTONICS TECHNOLOGY 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 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.
What is the official registered address of PHOTONICS TECHNOLOGY LIMITED for legal service of process?
The statutory registered office of PHOTONICS TECHNOLOGY LIMITED on official record is situated at: [ROOM 11B, 11/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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.
V. Similar Trade Names & Industry Directory
Photonics Intercontinental Science and Technology Limited
光子洲際科技有限公司
Photonics Technology International Group Limited
光子技術國際集團有限公司
PHOTONICS CHINA COMPANY LIMITED
福多客有限公司
TUOJING INNOVATION TECHNOLOGY LIMITED
拓境創新科技有限公司
HONG KONG PINGZHANG TECHNOLOGY CO., LIMITED
香港平章科技有限公司
Photonics Solar Co., Limited
福通尼克斯太陽能有限公司