UNIQUE BUSINESS IDENTIFIER
UBI 61397907
Live (Active)
BRN: 61397907
CR: 1903596
📅 Operating for 13 Years
Mega Boss International Limited
新澄電子有限公司
🕒 Record Updated: 2013-05-07
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
Mega Boss International Limited (新澄電子有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1903596, Business Registration Number (BRN): 61397907. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 15, 2013 (Operating for 13 Years). Current Regulatory Status: Live (Active).
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 新澄電子有限公司 | Official English Name | Mega Boss International Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 61397907 | Company Reg No. (CR) | 1903596 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2013-04-15 |
| Current Legal Status | Live (Active) | Statutory Filing Cycle | April 15, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
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香港中环7楼701室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
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2026-04-15 | T0055485842 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2026-04-15 | T0016851918 | 16 p. (2.7 MB) | |
| 3 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
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2025-04-15 | T0098739207 | 4 p. (0.8 MB) | |
| 4 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2025-04-15 | T0001232554 | 15 p. (2.7 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2024-04-15 | T0044841203 | 14 p. (2.7 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2023-04-15 | T0055240996 | 19 p. (2.7 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2022-04-15 | T0080171133 | 18 p. (2.7 MB) | |
| 8 |
组织章程大纲及细则 (Memorandum & Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2013-04-15 | T0071348680 | 32 p. (3.4 MB) | |
| 9 |
成立为股份有限公司的申请书 (表格 NC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
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2013-04-15 | T0068601993 | 18 p. (2.6 MB) |
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up
✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions
✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub
📍 Geo Verified
ROOM 701, 7/F,, WINNING HOUSE,, 10-16 COCHRANE ST,, CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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