I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 奇跡智能科新集團有限公司 | Official English Name | Wonders Intelligent Science and Technology Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-03-07
Founding Incorp. Name 泰利斯智能科創集團有限公司Thales Intelligent Technology Innovation Group Co., Limited
2025-03-03
Current Legal Name 奇跡智能科新集團有限公司Wonders Intelligent Science and Technology Group Limited | ||
| Company Reg No. (CRN) | 3374944 | Business Reg No. (BRN) | 76284826 |
| Incorporation Date | 2024-03-07(2 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 |
| Registered Office Address | ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, HONG KONGNew City 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)
| Document Name | Action |
|---|---|
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Wonders Intelligent Science and Technology Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, Wonders Intelligent Science and Technology Group Limited is authenticated as a lawful Private company limited by shares established on 2024-03-07 under the Companies Ordinance (Cap. 622) (duration: 2 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: March 2025).
What are the official Hong Kong tax and corporate registration numbers for Wonders Intelligent Science and Technology Group Limited?
Official Hong Kong government registers assign two statutory identifiers to Wonders Intelligent Science and Technology Group Limited: 1. Business Registration Number (BRN / UBI): [76284826] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3374944] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of Wonders Intelligent Science and Technology Group Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Wonders Intelligent Science and Technology Group Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has Wonders Intelligent Science and Technology Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Wonders Intelligent Science and Technology Group Limited has officially recorded 1 legal name change(s): [Thales Intelligent Technology Innovation Group Co., Limited (泰利斯智能科創集團有限公司) (effective 2024-03-07)]. 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.
What statutory corporate documents are officially filed and accessible for Wonders Intelligent Science and Technology Group Limited?
In Hong Kong corporate registration records, Wonders Intelligent Science and Technology Group Limited has officially logged 7 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-03-03: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has Wonders Intelligent Science and Technology Group Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Wonders Intelligent Science and Technology Group Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of Wonders Intelligent Science and Technology Group Limited?
The statutory registered office of Wonders Intelligent Science and Technology Group Limited is registered at: [ROOM 517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on Wonders Intelligent Science and Technology Group Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with Wonders Intelligent Science and Technology Group Limited (CRN: 3374944 / 8-digit BRN: 76284826), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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