BUSINESS REGISTRATION NUMBER
BRN 74504339
Live

Secure Chip Electronics Limited

安芯電子有限公司

Registry Verified: 2025-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Secure Chip Electronics Limited (安芯電子有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3198414, and Business Registration Number (BRN) is 74504339. Incorporated on 2022-10-13, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 安芯電子有限公司 Official English Name Secure Chip Electronics Limited
Company Reg No. (CRN) 3198414 Business Reg No. (BRN) 74504339
Incorporation Date 2022-10-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-13
Registered Office Address
ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONGBelgian Bank 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-10-13 23102460495
NAR1Annual Return (2025)
2025-10-13·23102460495·9p·HK$ 28
9 HK$ 28
2 2024-10-23 T0004116073
ND4Notice of Resignation of Company Secretary and Director
2024-10-23·T0004116073·2p·HK$ 20
2 HK$ 20
3 2024-10-14 23202460649
NAR1Annual Return (2024)
2024-10-14·23202460649·9p·HK$ 28
9 HK$ 28
4 2024-10-14 24001678926
ND2ANotice of Change of Company Secretary and Director
2024-10-14·24001678926·3p·HK$ 20
3 HK$ 20
5 2024-10-14 24001678925
NR1Notice of Change of Address of Registered Office
2024-10-14·24001678925·1p·HK$ 20
1 HK$ 20
6 2024-08-06 T0003948854
NR1Notice of Change of Address of Registered Office
2024-08-06·T0003948854·1p·HK$ 20
1 HK$ 20
7 2024-06-30 T0003862795
ND2BNotice of Change of Company Secretary and Director (Particulars)
2024-06-30·T0003862795·3p·HK$ 20
3 HK$ 20
8 2024-01-10 24001520418
ND4Notice of Resignation of Company Secretary and Director
2024-01-10·24001520418·2p·HK$ 20
2 HK$ 20
9 2023-12-27 SH001742461
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001742461·1p·HK$ 20
1 HK$ 20
10 2023-10-16 70003380302
NAR1Annual Return (2023)
2023-10-16·70003380302·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, Secure Chip Electronics Limited is authenticated as a lawful Private company limited by shares established on 2022-10-13 under the Companies Ordinance (Cap. 622) (duration: 4 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2025).

Official Hong Kong government registers assign two statutory identifiers to Secure Chip Electronics Limited: 1. Business Registration Number (BRN / UBI): [74504339] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3198414] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Secure Chip Electronics 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).

In Hong Kong corporate registration records, Secure Chip Electronics Limited has officially logged 13 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-10-13: Form NAR1 - Annual Return (2025)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Secure Chip Electronics Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Secure Chip Electronics Limited is registered at: [ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, HONG KONG]. Official registry dossiers also record 2 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.

For offshore corporate bank account opening, cross-border M&A, or judicial evidence, financial institutions require original barcoded filings of Secure Chip Electronics Limited (CRN: 3198414 / 8-digit BRN: 74504339) retrieved from the Hong Kong Companies Registry—specifically the Certificate of Incorporation (CI), Incorporation Form (Form NNC1), latest Annual Return (Form NAR1), and Articles of Association (A&A)—together with its Business Registration Certificate (BRC). These statutory documents can be issued as Certified True Copies (CTC) signed by a Practising Certified Public Accountant (CPA) regulated by the Hong Kong Accounting and Financial Reporting Council (AFRC), or attested by a China-Appointed Attesting Officer (CAAO).

V. Similar Trade Names & Industry Directory

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