UNIQUE BUSINESS IDENTIFIER
UBI 38867074
Live BRN: 38867074 CR: 1200557 Established 18 Years

TELFORD (H.K.) LIMITED

誠辉贸易有限公司

🕒 Record Updated: 2008-01-03
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

TELFORD (H.K.) LIMITED (誠辉贸易有限公司) is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 1200557, Business Registration Number (BRN): 38867074. Legal Classification: Private company limited by shares. Date of Incorporation: 2007-11-22 (Established 18 Years). Current Regulatory Status: Live.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 誠輝貿易有限公司 Official English Name TELFORD (H.K.) LIMITED
Business Reg No. (BRN) 38867074 Company Reg No. (CR) 1200557
Company Category Private company limited by shares Incorporation Date 2007-11-22
Current Legal Status Live Statutory Filing Cycle November 22, 2026 (Annual Return Form NAR1)
Registered Office Address
📍 FLAT F 17/F BLOCK 9, ALDRICH GARDEN, 2 OI LAI STREET, SHAU KEI WAN, 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. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR FILINGS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founders · Capital
👥 Director Changes (ND2A)
🎯 Director Resignations & Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital & Equity Changes
Statutory Form Document Subject & Filing Description Action
📄 NAR1
Annual Return Form NAR1
Essential
📄 NNC1
Incorporation Form NNC1 & Articles
Incorp Form
📄 ND2A
Notice of Change of Directors / Secretary (ND2A)
Director Notice
📄 NR1
Notice of Change of Registered Office (NR1)
Office Notice
📄 NSC1
Return of Allotment of Shares (NSC1)
Share Allotment
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Cross-Check
🛡️ Statutory Licences (32 Regulators) Standard Entity
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Judicial Litigation & Dockets ✓ Judiciary Registry
Check civil disputes, commercial claims, and winding-up dockets across High Court, District Court, and tribunals.
📑 Insolvency & Winding-Up ✓ ORO Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address 📍 Address Verified
FLAT F 17/F BLOCK 9, ALDRICH GARDEN, 2 OI LAI STREET, SHAU KEI WAN, HONG KONG
🔒 Need Official Full Due Diligence Report or CPA Certified True Copy (CTC)?