I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聯合智控有限公司 | Official English Name | Unite Intelligence Control Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0023585 | Business Reg No. (BRN) | 68175368 |
| Registration Date in HK | 2017-09-08 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-08 |
| Principal Place of Business in HK | 22/F, KP TOWER, 93 KING'S ROAD, WAN CHAI DISTRICT, HONG KONGKP Tower · 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. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
DOCCR Statutory Filing Document | |
DOCCR Statutory Filing Document | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2019) (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2018) (English) | |
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Unite Intelligence Control Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Unite Intelligence Control Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2017-09-08 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Unite Intelligence Control Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68175368] (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): [F0023585] (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 Unite Intelligence Control 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Unite Intelligence Control Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Unite Intelligence Control Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does Unite Intelligence Control 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 Unite Intelligence Control Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of Unite Intelligence Control Limited is situated at: [22/F, KP TOWER, 93 KING'S ROAD, WAN CHAI DISTRICT, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Unite Intelligence Control Limited?
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 Unite Intelligence Control Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 68175368) and certified registry dossiers to prevent cross-border impersonation risks.