BUSINESS REGISTRATION NUMBER
BRN 35297816

SMARTECH MODULE LIMITED

駿升模塊有限公司

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

SMARTECH MODULE LIMITED (駿升模塊有限公司) 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 0943137, and Business Registration Number (BRN) is 35297816. Originally incorporated on 2004-12-31, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 402, 4/F, FUNG HOUSE, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2011-02-24; a total of 11 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 駿升模塊有限公司 Official English Name SMARTECH MODULE LIMITED
Name Evolution
(1 Former Name)
2004-12-31 Founding Incorp. Name
駿昇模塊有限公司SMARTECH MODULE LIMITED
Current Legal Name
駿升模塊有限公司SMARTECH MODULE LIMITED
Company Reg No. (CRN) 0943137 Business Reg No. (BRN)
35297816
Incorporation Date 2004-12-31 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 402, 4/F, FUNG HOUSE, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-2140025148962
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
22025-09-3040024830626
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
32023-12-27SH000170666
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42015-03-2440009053575
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
52014-12-0540008673615
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
62011-02-2422400532910
NAR1
Annual Return (2010)Latest Shareholders & Directors
8HK$ 28
72010-02-0323300416977
NAR1
Annual Return (2009)
8HK$ 28
82009-01-3023500376785
NAR1
Annual Return (2008)
8HK$ 28
92009-01-3022000396629
D2A
Notice of Change of Company Secretary and Director
3HK$ 20
102008-02-1122900358131
NAR1
Annual Return (2007)
9HK$ 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 402, 4/F, FUNG HOUSE, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

SMARTECH MODULE LIMITED (Private company limited by shares) was originally incorporated on 2004-12-31 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).

The statutory primary identifiers for SMARTECH MODULE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35297816] (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): [0943137] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although SMARTECH MODULE LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, SMARTECH MODULE LIMITED has officially recorded 1 legal name change(s): [SMARTECH MODULE LIMITED (駿昇模塊有限公司) (effective 2004-12-31)]. 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 SMARTECH MODULE LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-21: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

According to statutory filings prior to dissolution, the last recorded statutory registered office of SMARTECH MODULE LIMITED was situated at: [ROOM 402, 4/F, FUNG HOUSE, 19-20 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because SMARTECH MODULE LIMITED (CRN: 0943137 / 8-digit BRN: 35297816) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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