UNIQUE BUSINESS IDENTIFIER / CRN
UBI 61321112
CRN 1895942
Live BRN: 61321112 CRN: 1895942 Established 4 Years

dr tsoi associates limited

DR TSOI & ASSOCIATES LIMITED

Record Updated: 2025-10-04
Inquiries: 81 Views
Jurisdiction: Hong Kong SAR

dr tsoi associates limited (DR TSOI & ASSOCIATES LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1895942, and Business Registration Number (BRN) is 61321112, classified as a Private company limited by shares. Incorporated on 2022-07-13 18:15:29, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 DR TSOI & ASSOCIATES LIMITED Official English Name dr tsoi associates limited
Business Reg No. (BRN) 61321112 Company Reg No. (CRN) 1895942
Company Category Private company limited by shares Incorporation Date 2022-07-13 18:15:29
Current Legal Status Live Statutory Filing Cycle 2026-07-13
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 DateDocument No.Document NamePagesTariffAction
1 2018-05-04 40013237305
751(3)Statutory Regulatory / Strike-off Reference Document
2018-05-04·40013237305·1p·HK$ 20
1 HK$ 20
2 2018-01-12 40012708845
751(1)Statutory Regulatory / Strike-off Reference Document
2018-01-12·40012708845·1p·HK$ 20
1 HK$ 20
3 2017-12-22 22101092817
R1Notice of Change of Registered Office Address
2017-12-22·22101092817·4p·HK$ 20
4 HK$ 20
4 2017-05-12 23501278377
NAR1Annual Return 2017
2017-05-12·23501278377·8p·HK$ 28
8 HK$ 28
5 2017-03-08 22301381121
NAR1Annual Return 2016 (2017)
2017-03-08·22301381121·8p·HK$ 28
8 HK$ 28
6 2017-03-08 23700290985
NAR1Annual Return 2015 (2017)
2017-03-08·23700290985·8p·HK$ 28
8 HK$ 28
7 2017-03-08 23700290986
NAR1Annual Return 2014 (2017)
2017-03-08·23700290986·8p·HK$ 28
8 HK$ 28
8 2014-06-09 22501159466
ND4Notice of Resignation of Company Secretary and Director
2014-06-09·22501159466·2p·HK$ 20
2 HK$ 20
9 2013-04-22 23000839798
A&AArticles of Association
2013-04-22·23000839798·9p·HK$ 33
9 HK$ 33
10 2013-04-22 40006771184
REG_REFStatutory Filing Document
2013-04-22·40006771184·1p·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

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