UNIQUE BUSINESS IDENTIFIER
UBI 20506214
Live BRN: 20506214 CR: 0578325 Established 30 Years

TONY DESIGN & MERCHANDISE COMPANY LIMITED

怡冠太平洋有限公司

🕒 Record Updated: 1996-12-05
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TONY DESIGN & MERCHANDISE COMPANY LIMITED (怡冠太平洋有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0578325, and Business Registration Number (BRN) is 20506214, classified as a Private company limited by shares. Incorporated on 1996-06-11, the entity has maintained continuous statutory operations for 30 years, currently holding an active legal status of Live. The registered office is situated at HARBOUR CENTRE TOWER 1 SUITE 1309, NO 1 HOK CHEUNG STREET, HUNG HOM KOWLOON, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 怡冠太平洋有限公司 Official English Name TONY DESIGN & MERCHANDISE COMPANY LIMITED
Business Reg No. (BRN) 20506214 Company Reg No. (CR) 0578325
Company Category Private company limited by shares Incorporation Date 1996-06-11
Current Legal Status Live Statutory Filing Cycle 2026-06-11
Registered Office Address
📍 HARBOUR CENTRE TOWER 1 SUITE 1309, NO 1 HOK CHEUNG STREET, HUNG HOM KOWLOON, HONG KONG
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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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
HARBOUR CENTRE TOWER 1 SUITE 1309, NO 1 HOK CHEUNG STREET, HUNG HOM KOWLOON, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?