BUSINESS REGISTRATION NUMBER
BRN 37934654

WHO PROTECTION HI-TECH LIMITED

世衛防護高新科技有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

WHO PROTECTION HI-TECH LIMITED (世衛防護高新科技有限公司) 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 1131414, and Business Registration Number (BRN) is 37934654. Incorporated on 2007-05-10, the entity has maintained continuous statutory operations for 19 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 801, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 10 – Jun 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-05-12; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 世衛防護高新科技有限公司 Official English Name WHO PROTECTION HI-TECH LIMITED
Name Evolution
(3 Former Names)
2007-05-10 Founding Incorp. Name
中國曙光信息產業集團有限公司CHINA DAWNING INFORMATION INDUSTRY GROUP LIMITED
2011-11-18 Former Name 1
香港曙光信息產業有限公司HONG KONG DAWNING INFORMATION INDUSTRY LIMITED
2013-08-16 Former Name 2
曉邦電子貿易有限公司SUNNY STATES ELECTRONICS TRADING LIMITED
2020-05-07 Current Legal Name
世衛防護高新科技有限公司WHO PROTECTION HI-TECH LIMITED
Company Reg No. (CRN) 1131414 Business Reg No. (BRN)
37934654
Incorporation Date 2007-05-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-10
Registered Office Address
ROOM 801, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · 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
12022-05-1222202530047
NAR1
Annual Return (2022)Latest Shareholders & Directors
9HK$ 28
22022-02-1122202492905
NSC1
Return of Allotment of Shares (English)
4HK$ 20
32021-06-2322302070816
NAR1
Annual Return (2021)
9HK$ 28
42020-06-0423501688269
NAR1
Annual Return (2020)
9HK$ 28
52020-05-0740016419945
DOC
Certificate of Change of Name
1HK$ 20
62020-05-0723301680432
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
72020-04-2823201852056
NSC1
Return of Allotment of Shares (English)
4HK$ 20
82020-04-2823201852054
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92019-08-0923201728935
NAR1
Annual Return (2019)
8HK$ 28
102019-08-0923201728930
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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 801, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 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

Yes. WHO PROTECTION HI-TECH LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-05-10 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

The statutory primary identifiers for WHO PROTECTION HI-TECH LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37934654] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1131414] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, WHO PROTECTION HI-TECH LIMITED has officially recorded 3 legal name change(s): [CHINA DAWNING INFORMATION INDUSTRY GROUP LIMITED (中國曙光信息產業集團有限公司) (effective 2007-05-10)], [HONG KONG DAWNING INFORMATION INDUSTRY LIMITED (香港曙光信息產業有限公司) (effective 2011-11-18)], [SUNNY STATES ELECTRONICS TRADING LIMITED (曉邦電子貿易有限公司) (effective 2013-08-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that WHO PROTECTION HI-TECH LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-05-12: Form NAR1 - Annual Return (2022)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of WHO PROTECTION HI-TECH LIMITED on official record is situated at: [ROOM 801, 8/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; WHO PROTECTION HI-TECH LIMITED (CRN: 1131414 / 8-digit BRN: 37934654) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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