UNIQUE BUSINESS IDENTIFIER
UBI 17613951
Live (Active) 🛡️ maritime-mgmt 🛡️ md-ship-mgmt 🛡️ Securities and Futures Commission (SFC) (Licence: ACI151) BRN: 17613951 CR: 0456304 📅 Operating for 33 Years

Tat Lee Securities Company Limited

🕒 Record Updated: 1994-05-10
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Tat Lee Securities Company Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0456304, Business Registration Number (BRN): 17613951. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 7, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Tat Lee Securities Company Limited
Business Reg No. (BRN) 17613951 Company Reg No. (CR) 0456304
Company Category Private Company Limited by Shares Incorporation Date 1993-12-07
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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18/F PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, KOWLOON, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
海事处 (MD 船舶管理公司)
Marine Department Ship Management Directory
香港证券及期货事务监察委员会 (SFC)
Licence No: ACI151
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
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Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
18/F PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, KOWLOON, HONG KONG
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