I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 0268)
| Official Chinese Name | 保達電子系統有限公司 | Official English Name | PO TAT ELECTRONIC SYSTEM COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0327255 | Business Reg No. (BRN) | 14926719 |
| Incorporation Date | 1991-09-26(35 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-26(2025 Return Filed) |
| Registered Office Address | ROOM 1310, 13/F, KWAI CHEONG CENTRE, 40-52 KWAI CHEONG ROAD, KWAI CHUNG, HONG KONGKwai Cheong Centre · 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. Licensed Security Company Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NSC1Return of Allotment of Shares (English) | |
NAR1Annual Return (2024) (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
Is PO TAT ELECTRONIC SYSTEM COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, PO TAT ELECTRONIC SYSTEM COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 1991-09-26 under the Companies Ordinance (Cap. 622) (duration: 35 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for PO TAT ELECTRONIC SYSTEM COMPANY LIMITED?
Official Hong Kong government registers assign two statutory identifiers to PO TAT ELECTRONIC SYSTEM COMPANY LIMITED: 1. Business Registration Number (BRN / UBI): [14926719] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0327255] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of PO TAT ELECTRONIC SYSTEM COMPANY LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of PO TAT ELECTRONIC SYSTEM COMPANY LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for PO TAT ELECTRONIC SYSTEM COMPANY LIMITED?
In Hong Kong corporate registration records, PO TAT ELECTRONIC SYSTEM COMPANY LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-02-27: Form NR1 - Notice of Change of Address of Registered Office (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does PO TAT ELECTRONIC SYSTEM COMPANY 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: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 0268); Office of the Communications Authority (OFCA) (Licence No. SA00001393-SA); 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of PO TAT ELECTRONIC SYSTEM COMPANY LIMITED?
The statutory registered office of PO TAT ELECTRONIC SYSTEM COMPANY LIMITED is registered at: [ROOM 1310, 13/F, KWAI CHEONG CENTRE, 40-52 KWAI CHEONG ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on PO TAT ELECTRONIC SYSTEM COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with PO TAT ELECTRONIC SYSTEM COMPANY LIMITED (CRN: 0327255 / 8-digit BRN: 14926719), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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