BUSINESS REGISTRATION NUMBER
BRN 63614733

XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED

旭升電子(香港)科技股份有限公司

Registry Verified: 2026-04-29
Jurisdiction: Hong Kong, China

XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED (旭升電子(香港)科技股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2123851, and Business Registration Number (BRN) is 63614733. Incorporated on 2014-07-23, the entity has maintained continuous statutory operations for 12 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1065, 10/F, ENERGY PLAZA, 92 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-07-23; a total of 30 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 旭升電子(香港)科技股份有限公司 Official English Name XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED
Name Evolution
(3 Former Names)
2014-07-23 Founding Incorp. Name
物聯國際(香港)有限公司WULIAN INTERNATIONAL SERVICE ASSOCIATION (HONG KONG) LIMITED
2021-01-13 Former Name 1
祥達豐(香港)多層線路板股份有限公司XDF(HK)MULTITECH PCB CO., LIMITED
2024-06-11 Former Name 2
凱特基微電子科技股份有限公司KTG MICROELECTRONICS CO., LIMITED
2026-04-29 Current Legal Name
旭升電子(香港)科技股份有限公司XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED
Company Reg No. (CRN) 2123851 Business Reg No. (BRN)
63614733
Incorporation Date 2014-07-23 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-23
Registered Office Address
ROOM 1065, 10/F, ENERGY PLAZA, 92 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, HONG KONGEnergy Plaza · 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
12026-04-2940026234794
DOC
Certificate of Change of Name
1HK$ 20
22026-04-2923502398750
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32026-04-2322002020746
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42026-04-1624002099119
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52026-04-1624002099118
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62026-01-2122001957722
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72025-07-2322402319926
NAR1
Annual Return (2025)Latest Shareholders & Directors
9HK$ 28
82025-07-2324100271391
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92025-07-2324100271390
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102025-07-2324100271389
NR1
Notice of Change of Address of Registered Office
1HK$ 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 1065, 10/F, ENERGY PLAZA, 92 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, 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. XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-07-23 (operating for 12 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: April 2026).

The statutory primary identifiers for XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63614733] (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): [2123851] (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, XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED has officially recorded 3 legal name change(s): [WULIAN INTERNATIONAL SERVICE ASSOCIATION (HONG KONG) LIMITED (物聯國際(香港)有限公司) (effective 2014-07-23)], [XDF(HK)MULTITECH PCB CO., LIMITED (祥達豐(香港)多層線路板股份有限公司) (effective 2021-01-13)], [KTG MICROELECTRONICS CO., LIMITED (凱特基微電子科技股份有限公司) (effective 2024-06-11)]. 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 XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-29: Certificate of Change of Name). 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 XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED on official record is situated at: [ROOM 1065, 10/F, ENERGY PLAZA, 92 GRANVILLE ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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; XUSHENG ELECTRONICS (HONGKONG) TECHNOLOGY CO LIMITED (CRN: 2123851 / 8-digit BRN: 63614733) 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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