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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2024) | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
NR1Notice of Change of Address of Registered Office | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Secure Chip Electronics Limited currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for Secure Chip Electronics Limited?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of Secure Chip Electronics Limited?
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).
What statutory corporate documents are officially filed and accessible for Secure Chip Electronics Limited?
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.
Has Secure Chip Electronics Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
How to verify the registered office and Cap. 622B statutory signboard compliance of Secure Chip Electronics Limited?
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.
How to obtain CPA Certified True Copies (CTC) of Secure Chip Electronics Limited for banking KYC or cross-border notarization?
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
Active for 4 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.