Dissolved 📜 Verified Former Name Recorded BRN (Business Reg No): 72200311 CR (Company Reg No): 02974792

Company Registration Number 2974792 Limited

迪新工程有限公司

🕒 Record Updated: 2020-09-07
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Company Registration Number 2974792 Limited (迪新工程有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02974792, Business Registration Number (BRN): 72200311. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 4, 2020. Current Regulatory Status: Dissolved.

🛡️ 86hc Corporate Risk & Compliance Radar: ⚠️ 评级：已注销解散
🔴 Statutory Status: Dissolved
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 迪新工程有限公司 Official English Name Company Registration Number 2974792 Limited
Former Legal Names (History)
📜 Former Name JAPAN XINPANASONNIC INT'L GATING TECHNOLOGY LIMITED
📜 Former Name 日本鑫松下國際門控科技有限公司
Business Reg No. (BRN) 72200311 UBI Identifier Company Reg No. (CR) 02974792
Company Category Private Company Limited by Shares Incorporation Date 2020-09-04
Current Legal Status Dissolved Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
ROOM 9 10/F WAH SHING CENTRE, 11 SHING YIP STREET, KWUN TONG KLN, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Company Registration Number 2974792 Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 02974792 🛡️ Statutory Filing Index Verified (Cap. 622)
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-09-04 T0015964695 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-09-04 T0078454894 17 p. (PDF)
3
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-09-15 T0007359194 4 p. (PDF)
4
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-09-04 T0067817994 16 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-09-04 T0087179347 15 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-09-04 T0031182980 14 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-09-04 T0013251549 19 p. (PDF)
8
公司组织章程细则 (Articles of Association)
Annual Return 2020-09-04 T0044006942 32 p. (PDF)
9
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2020-09-04 T0092818697 22 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 9 10/F WAH SHING CENTRE, 11 SHING YIP STREET, KWUN TONG KLN, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Company Registration Number 2974792 Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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