BUSINESS REGISTRATION NUMBER
BRN 14193350

SOPHIA DEVELOPMENT LIMITED

蘇菲雅企業有限公司

Registry Verified: 2026-10-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

SOPHIA DEVELOPMENT LIMITED (蘇菲雅企業有限公司) 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 0296330, and Business Registration Number (BRN) is 14193350. Incorporated on 1991-01-10, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 401, 4/F, UNION PARK CENTRE, 771-775 NATHAN ROAD, MONG KOK, HONG KONG. In terms of judicial records, Hong Kong court registers show 5 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. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 蘇菲雅企業有限公司 Official English Name SOPHIA DEVELOPMENT LIMITED
Company Reg No. (CRN) 0296330 Business Reg No. (BRN) 14193350
Incorporation Date 1991-01-10 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 401, 4/F, UNION PARK CENTRE, 771-775 NATHAN ROAD, MONG KOK, HONG KONGUnion Park 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-09-18 23602166608
ND2ANotice of Change of Company Secretary and Director (English)
2025-09-18·23602166608·3p·HK$ 20
3 HK$ 20
2 2023-12-27 SH000013525
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000013525·1p·HK$ 20
1 HK$ 20
3 2002-06-12 00063473709
SPECSpecial Resolution (English)
2002-06-12·00063473709·1p·HK$ 20
1 HK$ 20
4 2002-06-12 00063473706
DOCCR Statutory Filing Document (English)
2002-06-12·00063473706·1p·HK$ 20
1 HK$ 20
5 2002-06-05 00007803044
AR1Annual Return (2002) (English)
2002-06-05·00007803044·6p·HK$ 28
6 HK$ 28
6 2002-06-05 00063456031
D2Statutory Filing (English)
2002-06-05·00063456031·2p·HK$ 20
2 HK$ 20
7 2001-01-16 00006730072
AR3Annual Return (2001) (English)
2001-01-16·00006730072·1p·HK$ 28
1 HK$ 28
8 2000-01-12 00006167002
AR3Annual Return (2000) (English)
2000-01-12·00006167002·1p·HK$ 28
1 HK$ 28
9 1999-03-10 00005103743
AR3Annual Return (1999) (English)
1999-03-10·00005103743·1p·HK$ 28
1 HK$ 28
10 1998-09-09 00005637644
AR3Annual Return (1998) (English)
1998-09-09·00005637644·1p·HK$ 28
1 HK$ 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 5 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 5 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 401, 4/F, UNION PARK CENTRE, 771-775 NATHAN ROAD, MONG KOK, 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

SOPHIA DEVELOPMENT LIMITED was incorporated on 1991-01-10 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14193350] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0296330] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that SOPHIA DEVELOPMENT LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 5 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of SOPHIA DEVELOPMENT LIMITED is situated at: [ROOM 401, 4/F, UNION PARK CENTRE, 771-775 NATHAN ROAD, MONG KOK, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying SOPHIA DEVELOPMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 14193350) and certified registry dossiers to prevent cross-border impersonation risks.

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