BUSINESS REGISTRATION NUMBER
BRN 72308866
Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

Smart Information Management System Private Limited 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 2985463, and Business Registration Number (BRN) is 72308866. Incorporated on 2020-10-16, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRkVXpOMlE4PT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRmVXpOYVFkPT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQ2TXlOOEFkPT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQxTXlONkEzPT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQzSXdNYUE1PT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQwQTNONXcyPT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQxQTNOMnc3PT0=), Labour Department - Licensed Employment Agencies (LD) (Licence No. T2VUN1V4), Labour Department - Licensed Employment Agencies (LD) (Licence No. TzZUMFV4), Labour Department - Licensed Employment Agencies (LD) (Licence No. TjR6N2d6), Labour Department - Licensed Employment Agencies (LD) (Licence No. TjV6MWd6). The registered office is situated at ROOM 304-7, 3/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 16 – Nov 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-22; a total of 13 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Labour Department Licensed Employment Agency Statutory Licensing Status (Employment Agency Licence: TVRkVXpOMlE4PT0=)

Official Chinese Name — (No Chinese name registered) Official English Name Smart Information Management System Private Limited
Company Reg No. (CRN) 2985463 Business Reg No. (BRN)
72308866
Incorporation Date 2020-10-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-16(2025 Return Filed)
Registered Office Address
ROOM 304-7, 3/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGLaford 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 Employment Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-2270005056126
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22025-10-2270005056105
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32024-11-2070004184266
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH001507415
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-11-2423002303862
NAR1
Annual Return (2023) (English)
9HK$ 28
62023-11-2423002303876
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
72022-11-0922302231915
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82022-10-2122902619366
NAR1
Annual Return (2022) (English)
9HK$ 28
92022-08-3022902600113
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102021-11-0522302117517
NAR1
Annual Return (2021) (English)
9HK$ 28

III. Commercial Due Diligence & Licensed Employment Agency Nominated Operator & Code of Practice Compliance

Statutory Licences (32 Regulators) Licensed Entity
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVRkVXpOMlE4PT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVRmVXpOYVFkPT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVQ2TXlOOEFkPT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVQxTXlONkEzPT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVQzSXdNYUE1PT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVQwQTNONXcyPT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TVQxQTNOMnc3PT0=
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. T2VUN1V4
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TzZUMFV4
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TjR6N2d6
Labour Department - Licensed Employment Agencies (LD)
Active (Licensed)
Licence No. TjV6MWd6
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 304-7, 3/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, 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. Licensed Employment Agency Compliance & Statutory Licensing FAQ

Yes. Smart Information Management System Private Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-10-16 (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: September 2026).

The statutory primary identifiers for Smart Information Management System Private Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72308866] (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): [2985463] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 Smart Information Management System Private Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-22: Form NAR1 - Annual Return (2025) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRkVXpOMlE4PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVRmVXpOYVFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQ2TXlOOEFkPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQxTXlONkEzPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQzSXdNYUE1PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQwQTNONXcyPT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. TVQxQTNOMnc3PT0=); Labour Department - Licensed Employment Agencies (LD) (Licence No. T2VUN1V4); Labour Department - Licensed Employment Agencies (LD) (Licence No. TzZUMFV4); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjR6N2d6); Labour Department - Licensed Employment Agencies (LD) (Licence No. TjV6MWd6); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Smart Information Management System Private Limited on official record is situated at: [ROOM 304-7, 3/F, LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Smart Information Management System Private Limited (CRN: 2985463 / 8-digit BRN: 72308866) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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