I. Statutory Registry Records & Hong Kong Web3 & Virtual Assets Background Verification
| Official Chinese Name | 詞元人工智能科技有限公司 | Official English Name | Token AI Technology Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2026-03-20
Founding Incorp. Name 博智深度人工智能(香港)技術有限公司Bozhi AI (HongKong) Technology Limited
2026-05-07
Current Legal Name 詞元人工智能科技有限公司Token AI Technology Limited | ||
| Company Reg No. (CRN) | 3744247 | Business Reg No. (BRN) | 80010895 |
| Incorporation Date | 2026-03-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-201st Cycle (Exempt in Inc. Year) |
| Registered Office Address | 2/F, LEE FUNG COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD, SHEUNG WAN, HONG KONGLee Fung Commercial Building · 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 (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
CICertificate on Change of Name | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Token AI Technology Limited currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, Token AI Technology Limited is authenticated as a lawful company limited by shares established on 2026-03-20 (duration: under 1 year (Newly Incorporated)). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: May 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Token AI Technology Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [80010895] (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): [3744247] (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.
Who are the statutory directors of Token AI Technology Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Token AI Technology Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Token AI Technology Limited has officially recorded 1 legal name change(s): [Bozhi AI (HongKong) Technology Limited (博智深度人工智能(香港)技術有限公司) (effective 2026-03-20)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How can I inspect the founding directors and shareholders of Token AI Technology Limited? Is Form NNC1 available?
Yes. Because Token AI Technology Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 5 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.
Does Token AI Technology Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Token AI Technology Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Token AI Technology Limited is situated at: [2/F, LEE FUNG COMMERCIAL BUILDING, 32-36 DES VOEUX ROAD, SHEUNG WAN, 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.
Is there a registered official website domain on record for Token AI Technology Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of Token AI Technology Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 80010895). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
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