BUSINESS REGISTRATION NUMBER
BRN 66914619
LiveLicensed Money Lender · 1379/2025Money Lender Licence Ceased

ULTRA ACCORD LIMITED

卓導有限公司

Registry Verified: 2026-10-05
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ULTRA ACCORD LIMITED (卓導有限公司) 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 2451889, and Business Registration Number (BRN) is 66914619. Incorporated on 2016-11-16, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, currently holding Companies Registry - Licensed Money Lender (Licence No. 1379/2025); it previously held Companies Registry - Licensed Money Lender (Licence Ceased) (which has ceased and been de-registered). The registered office is situated at ROOM F208, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG.

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1379/2025)

Official Chinese Name 卓導有限公司 Official English Name ULTRA ACCORD LIMITED
Company Reg No. (CRN) 2451889 Business Reg No. (BRN) 66914619
Incorporation Date 2016-11-16 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-16
Registered Office Address
ROOM F208, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONGThe Capital · 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. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-01-28 22302128247
NAR1Annual Return (2022)
2022-01-28·22302128247·8p·HK$ 28
8 HK$ 28
2 2021-10-05 22001216548
ND2ANotice of Change of Company Secretary and Director
2021-10-05·22001216548·3p·HK$ 20
3 HK$ 20
3 2020-11-19 23101793680
NAR1Annual Return (2020)
2020-11-19·23101793680·8p·HK$ 28
8 HK$ 28
4 2020-09-25 25200019061
NSC1Statutory Filing Document
2020-09-25·25200019061·4p·HK$ 20
4 HK$ 20
5 2019-12-23 22401852068
NR1Notice of Change of Address of Registered Office
2019-12-23·22401852068·1p·HK$ 20
1 HK$ 20
6 2019-12-23 22401852069
NAR1Annual Return (2019)
2019-12-23·22401852069·8p·HK$ 28
8 HK$ 28
7 2019-06-21 23301565085
ND2ANotice of Change of Company Secretary and Director
2019-06-21·23301565085·3p·HK$ 20
3 HK$ 20
8 2019-06-21 23301565086
NAR1Annual Return (2019)
2019-06-21·23301565086·8p·HK$ 28
8 HK$ 28
9 2018-07-13 23700415965
ND2ANotice of Change of Company Secretary and Director
2018-07-13·23700415965·3p·HK$ 20
3 HK$ 20
10 2017-12-20 23301352503
NR1Notice of Change of Address of Registered Office
2017-12-20·23301352503·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1379/2025
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
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 F208, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, 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. Money Lenders Compliance & Statutory Licensing FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, ULTRA ACCORD LIMITED was officially incorporated on 2016-11-16 (standing for 9 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (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): [66914619] (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): [2451889] (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 ULTRA ACCORD 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: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1379/2025) (Status: Active); historically held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 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.

The statutory registered office (corporate headquarters on official record) of ULTRA ACCORD LIMITED is situated at: [ROOM F208, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, 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 ULTRA ACCORD LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 66914619) and certified registry dossiers to prevent cross-border impersonation risks.

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