BUSINESS REGISTRATION NUMBER
BRN 09155967
Dormant

ULTRON ELECTRONICS CO. (H.K.) LIMITED

超龍電子(香港)有限公司

Registry Verified: 2026-09-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ULTRON ELECTRONICS CO. (H.K.) LIMITED (超龍電子(香港)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 0140209, and Business Registration Number (BRN) is 09155967. Incorporated on 1984-08-07, 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 J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, SHA TIN, HONG KONG.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 超龍電子(香港)有限公司 Official English Name ULTRON ELECTRONICS CO. (H.K.) LIMITED
Company Reg No. (CRN) 0140209 Business Reg No. (BRN) 09155967
Incorporation Date 1984-08-07 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 J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, SHA TIN, HONG KONGHaribest Industrial 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 (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH000042947
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000042947·1p·HK$ 20
1 HK$ 20
2 2021-08-17 22802305571
ND4Notice of Resignation of Company Secretary and Director (English)
2021-08-17·22802305571·2p·HK$ 20
2 HK$ 20
3 2007-01-02 22000185802
SPECSpecial Resolution (Dormant Company Status) (English)
2007-01-02·22000185802·1p·HK$ 20
1 HK$ 20
4 2006-09-08 23100135481
AR3Annual Return (2006) (English)
2006-09-08·23100135481·1p·HK$ 28
1 HK$ 28
5 2005-09-05 22700046505
AR3Annual Return (2005) (English)
2005-09-05·22700046505·1p·HK$ 28
1 HK$ 28
6 2004-09-01 00009348688
AR3Annual Return (2004) (English)
2004-09-01·00009348688·1p·HK$ 28
1 HK$ 28
7 2003-09-09 00008634584
AR3Annual Return (2003) (English)
2003-09-09·00008634584·1p·HK$ 28
1 HK$ 28
8 2002-09-05 00007919413
AR3Annual Return (2002) (English)
2002-09-05·00007919413·1p·HK$ 28
1 HK$ 28
9 2001-09-01 00007260448
AR3Annual Return (2001) (English)
2001-09-01·00007260448·1p·HK$ 28
1 HK$ 28
10 2001-03-14 00062632038
D2Statutory Filing (English)
2001-03-14·00062632038·2p·HK$ 20
2 HK$ 20

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 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 J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, SHA TIN, 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

ULTRON ELECTRONICS CO. (H.K.) LIMITED was incorporated on 1984-08-07 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: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09155967] (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): [0140209] (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. In Hong Kong corporate registration records, ULTRON ELECTRONICS CO. (H.K.) LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

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.

The statutory registered office (corporate headquarters on official record) of ULTRON ELECTRONICS CO. (H.K.) LIMITED is situated at: [ROOM J, 14/F, HARIBEST INDUSTRIAL BUILDING, 45-47 AU PUI WAN STREET, SHA TIN, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of ULTRON ELECTRONICS CO. (H.K.) LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 09155967). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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