UNIQUE BUSINESS IDENTIFIER
UBI 68516615
Dissolved
BRN: 68516615
CR: 02610922
Castle Fortune Holdings Company Limited
方程式智能系統有限公司
🕒 Record Updated: 2017-11-20
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
Castle Fortune Holdings Company Limited (方程式智能系統有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02610922, Business Registration Number (BRN): 68516615. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 21, 2017. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 方程式智能系統有限公司 | Official English Name | Castle Fortune Holdings Company Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 68516615 | Company Reg No. (CR) | 02610922 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2017-11-21 |
| Current Legal Status | Dissolved | Dissolution / Cessation Date | Deregistered & Dissolved (Cap. 622) |
| Registered Office Address |
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香港观塘10楼20A室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
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2026-11-21 | T0035969331 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2026-11-21 | T0031952776 | 19 p. (3.1 MB) | |
| 3 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2025-11-21 | T0060713551 | 18 p. (3.1 MB) | |
| 4 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
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2025-11-15 | T0006101997 | 4 p. (0.8 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2024-11-21 | T0033943221 | 17 p. (3.1 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2023-11-21 | T0053121890 | 16 p. (3.1 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2022-11-21 | T0065315899 | 15 p. (3.1 MB) | |
| 8 |
公司组织章程细则 (Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2017-11-21 | T0053714260 | 32 p. (3.4 MB) | |
| 9 |
法团成立表格 (股份有限公司) (表格 NNC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
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2017-11-21 | T0058830115 | 22 p. (2.6 MB) |
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up
✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions
✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub
📍 Geo Verified
ROOM 20A, 10/F, BLOCK D,, MAI TAK IND. BLDG.,, 221 WAI YIP STREET,, KWUN TONG, KOWLOON, HONG KONG
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