BUSINESS REGISTRATION NUMBER
BRN 71542687
Live

SIGNAL BEACON LIMITED

訊連海有限公司

Registry Verified: 2024-04-18
Jurisdiction: Hong Kong, China

SIGNAL BEACON LIMITED (訊連海有限公司) 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 2910239, and Business Registration Number (BRN) is 71542687. Incorporated on 2020-01-09, the entity has maintained continuous statutory operations for 6 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 705-706, 7/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 09 – Feb 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-01-24; a total of 11 statutory filings (spanning 2020–2024, latest filed on 2024-04-18) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 訊連海有限公司 Official English Name SIGNAL BEACON LIMITED
Company Reg No. (CRN) 2910239 Business Reg No. (BRN)
71542687
Incorporation Date 2020-01-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-09
Registered Office Address
ROOM 705-706, 7/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGNew Tech Plaza · 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
12024-04-1840022002961
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
22023-12-27SH001445324
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32023-02-0670002954789
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42022-01-2470002438327
NAR1
Annual Return (2022)Latest Shareholders & Directors
9HK$ 28
52021-01-3070002013374
NAR1
Annual Return (2021)
9HK$ 28
62020-10-1523101784355
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72020-10-1523101784354
NSC1
Return of Allotment of Shares (English)
4HK$ 20
82020-02-2870001686758
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92020-01-0970001657570
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
102020-01-0970001657572
A&A
Articles of Association (A&A)
8HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. SIGNAL BEACON LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-01-09 (operating for 6 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: April 2024).

The statutory primary identifiers for SIGNAL BEACON LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71542687] (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): [2910239] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that SIGNAL BEACON LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-04-18: Statutory Regulatory / Strike-off Reference Document). 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.

The statutory registered office of SIGNAL BEACON LIMITED on official record is situated at: [ROOM 705-706, 7/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

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