BUSINESS REGISTRATION NUMBER
BRN 77536715

Third Pole Computing Tech Limited

第三極算力科技有限公司

Registry Verified: 2025-01-09

Jurisdiction: Hong Kong, China

Third Pole Computing Tech Limited (第三極算力科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 77536715. Incorporated on 2024-12-31, the entity has maintained continuous statutory operations for 1 year and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM D3, 11/F, LUK HOP INDUSTRIAL BUILDING, 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Dec 31 – Feb 11 each year (within 42 days after its incorporation anniversary); a total of 5 statutory filings (spanning 2024–2025, latest filed on 2025-01-09) are indexed in the registry, comprising 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	第三極算力科技有限公司	Official English Name	Third Pole Computing Tech Limited
Name Evolution （1 Former Name）	2024-12-31 Founding Incorp. Name Third Pole Computing Tech Limited 2025-01-09 Current Legal Name 第三極算力科技有限公司Third Pole Computing Tech Limited
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	77536715 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2024-12-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-31 42d NAR1 Window: Dec 31 – Feb 11

Registered Office Address	ROOM D3, 11/F, LUK HOP INDUSTRIAL BUILDING, 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONGLuk Hop Industrial Building · San Po Kong · 3,562 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-01-09	40023397953	DOC Certificate of Change of Name	1	HK$ 20
2	2025-01-09	23302331915	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2024-12-31	70004280849	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	9	HK$ 28
4	2024-12-31	70004280850	A&A Articles of Association (A&A)	18	HK$ 33
5	2024-12-31	40023356769	CI Certificate of Incorporation (CI)	1	HK$ 20

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

Is Third Pole Computing Tech Limited a legally registered Hong Kong company? What is its operational status?

Yes. Third Pole Computing Tech Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-12-31 (operating for 1 year). 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: January 2025).

What is the Business Registration Number (BRN / Foreign TIN) of Third Pole Computing Tech Limited? Does it have a separate CRN?

The sole statutory identifier for Third Pole Computing Tech Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77536715]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

Who are the statutory directors of Third Pole Computing Tech Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has Third Pole Computing Tech Limited ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, Third Pole Computing Tech Limited has officially recorded 1 legal name change(s): [Third Pole Computing Tech Limited (effective 2024-12-31)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Third Pole Computing Tech Limited?

Yes. Statutory indexing confirms that Third Pole Computing Tech Limited has accumulated 5 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-01-09: Certificate of Change of Name). 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.

Where is the statutory registered office of Third Pole Computing Tech Limited in Hong Kong?

The statutory registered office of Third Pole Computing Tech Limited on official record is situated at: [ROOM D3, 11/F, LUK HOP INDUSTRIAL BUILDING, 8 LUK HOP STREET, SAN PO KONG, KOWLOON, HONG KONG]. 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.