BUSINESS REGISTRATION NUMBER
BRN 37998070

SMART POWER SEMICONDUCTOR COMPANY LIMITED

智源半導體有限公司

Registry Verified: 2025-10-07
Inquiries: 97 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SMART POWER SEMICONDUCTOR COMPANY LIMITED (智源半導體有限公司) 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 1135860, and Business Registration Number (BRN) is 37998070. Incorporated on 2007-05-28, the entity has maintained continuous statutory operations for 19 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 19-20, 43/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 28 – Jul 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-06-14; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 智源半導體有限公司 Official English Name SMART POWER SEMICONDUCTOR COMPANY LIMITED
Name Evolution
(3 Former Names)
2007-05-28 Founding Incorp. Name
德愛(香港)有限公司D & I (HONG KONG) CO., LIMITED
2008-06-18 Former Name 1
信安半導體有限公司TRUESEMI. CO. LIMITED
2011-06-17 Former Name 2
信安半導體有限公司TRUESEMI CO. LIMITED
2013-01-14 Current Legal Name
智源半導體有限公司SMART POWER SEMICONDUCTOR COMPANY LIMITED
Company Reg No. (CRN) 1135860 Business Reg No. (BRN) 37998070
Incorporation Date
2007-05-28(19 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-28
Registered Office Address
ROOM 19-20, 43/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, HONG KONGOne Midtown · 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
12021-11-2940018594167
TERMNotice of Termination of Striking Off Proceedings
2021-11-29·40018594167·1p·HK$ 20
1HK$ 20
22021-10-0840018410165
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2021-10-08·40018410165·1p·HK$ 20
1HK$ 20
32020-07-2922101556586
ND4Notice of Resignation of Company Secretary and Director
2020-07-29·22101556586·2p·HK$ 20
2HK$ 20
42019-08-0723700528365
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-08-07·23700528365·3p·HK$ 20
3HK$ 20
52019-06-1423201695869
NAR1Annual Return (2019)
2019-06-14·23201695869·8p·HK$ 28
8HK$ 28
62019-06-1323201695226
ND4Notice of Resignation of Company Secretary and Director
2019-06-13·23201695226·2p·HK$ 20
2HK$ 20
72018-06-1222401624590
NAR1Annual Return (2018)
2018-06-12·22401624590·8p·HK$ 28
8HK$ 28
82018-04-2722901801505
ND2ANotice of Change of Company Secretary and Director
2018-04-27·22901801505·3p·HK$ 20
3HK$ 20
92018-04-2722901801503
NR1Notice of Change of Address of Registered Office
2018-04-27·22901801503·1p·HK$ 20
1HK$ 20
102017-06-0723201321610
NAR1Annual Return (2017)
2017-06-07·23201321610·8p·HK$ 28
8HK$ 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 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 19-20, 43/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, 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. SMART POWER SEMICONDUCTOR COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-05-28 (operating for 19 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: October 2025).

The statutory primary identifiers for SMART POWER SEMICONDUCTOR COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37998070] (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): [1135860] (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. According to the official statutory records of the Hong Kong Companies Registry, SMART POWER SEMICONDUCTOR COMPANY LIMITED has officially recorded 3 legal name change(s): [D & I (HONG KONG) CO., LIMITED (德愛(香港)有限公司) (effective 2007-05-28)], [TRUESEMI. CO. LIMITED (信安半導體有限公司) (effective 2008-06-18)], [TRUESEMI CO. LIMITED (信安半導體有限公司) (effective 2011-06-17)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that SMART POWER SEMICONDUCTOR COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-29: Notice of Termination of Striking Off Proceedings). 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of SMART POWER SEMICONDUCTOR COMPANY LIMITED on official record is situated at: [ROOM 19-20, 43/F, ONE MIDTOWN, 11 HOI SHING ROAD, TSUEN WAN, 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 POWER SEMICONDUCTOR COMPANY LIMITED (CRN: 1135860 / 8-digit BRN: 37998070) 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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