What is the official source of corporate information for CHINA THIRD PARTY EVALUATION SERVICE AND QUALIFICATION CERTIFICATION CO., LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71329998
CRN 2889296

Deregistration Pending BRN: 71329998 CRN: 2889296

CHINA THIRD PARTY EVALUATION SERVICE AND QUALIFICATION CERTIFICATION CO., LIMITED

中国第三方评价服务与资质认证有限公司

Record Updated: 2024-12-13

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

CHINA THIRD PARTY EVALUATION SERVICE AND QUALIFICATION CERTIFICATION CO., LIMITED (中國第三方評價服務與資質認證有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2889296, and Business Registration Number (BRN) is 71329998, classified as a Private company limited by shares. Incorporated on 2019-11-04, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中國第三方評價服務與資質認證有限公司	Official English Name	CHINA THIRD PARTY EVALUATION SERVICE AND QUALIFICATION CERTIFICATION CO., LIMITED
Business Reg No. (BRN)	71329998	Company Reg No. (CRN)	2889296
Company Category	Private company limited by shares	Incorporation Date	2019-11-04
Current Legal Status	Deregistration Pending	Statutory Filing Cycle	Deregistration Review (NAR1 Exempt)
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-12-13	40023286801	REG_REFStatutory Regulatory / Strike-off Reference Document 2024-12-13·40023286801·1p·HK$ 20	1	HK$ 20
2	2024-11-12	22202849615	R1Notice of Change of Registered Office Address 2024-11-12·22202849615·5p·HK$ 20	5	HK$ 20
3	2024-04-29	22001586276	OTHERStatutory Filing Document 2024-04-29·22001586276·1p·HK$ 20	1	HK$ 20
4	2023-12-27	SH001424403	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001424403·1p·HK$ 20	1	HK$ 20
5	2023-11-06	22802611007	NAR1Annual Return 2023 2023-11-06·22802611007·8p·HK$ 28	8	HK$ 28
6	2022-11-07	23501978390	NAR1Annual Return 2022 2022-11-07·23501978390·8p·HK$ 28	8	HK$ 28
7	2021-11-04	23501855473	NAR1Annual Return 2021 2021-11-04·23501855473·8p·HK$ 28	8	HK$ 28
8	2021-02-24	23700636271	NR1Notice of Change of Registered Office Address 2021-02-24·23700636271·1p·HK$ 20	1	HK$ 20
9	2020-11-04	22502026328	NAR1Annual Return 2020 2020-11-04·22502026328·8p·HK$ 28	8	HK$ 28
10	2019-11-04	22802034618	NNC1Incorporation Form (Company Limited by Shares) 2019-11-04·22802034618·7p·HK$ 28	7	HK$ 28
11	2019-11-04	22802034619	A&AArticles of Association 2019-11-04·22802034619·17p·HK$ 33	17	HK$ 33
12	2019-11-04	40015857464	CICertificate of Incorporation / Change of Name 2019-11-04·40015857464·1p·HK$ 20	1	HK$ 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 & Dockets No Public Dockets

Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.

Insolvency & Sanctions Screening Clean Record

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review