UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68605600
CRN 2619761
Dissolved BRN: 68605600 CRN: 2619761

HK TINFORD LIMITED

香港天丰有限公司

Record Updated: 2020-07-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HK TINFORD LIMITED (香港天豐有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2619761, and Business Registration Number (BRN) is 68605600, classified as a Private company limited by shares. Originally incorporated on 2017-12-06, the corporation was officially dissolved by notice published in the Government Gazette on 2021-01-25, currently bearing the statutory legal status of Dissolved. 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 香港天豐有限公司 Official English Name HK TINFORD LIMITED
Business Reg No. (BRN) 68605600 Company Reg No. (CRN) 2619761
Company Category Private company limited by shares Incorporation Date 2017-12-06
Current Legal Status Dissolved Dissolution Date 2021-01-25
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 2020-07-03 40016661342
751(3)Statutory Regulatory / Strike-off Reference Document
2020-07-03·40016661342·1p·HK$ 20
 1 HK$ 20
2 2020-03-13 40016260216
751(1)Statutory Regulatory / Strike-off Reference Document
2020-03-13·40016260216·1p·HK$ 20
 1 HK$ 20
3 2020-01-16 23001842267
R1Notice of Change of Registered Office Address
2020-01-16·23001842267·4p·HK$ 20
 4 HK$ 20
4 2019-12-23 22802060875
NAR1Annual Return 2019
2019-12-23·22802060875·8p·HK$ 28
 8 HK$ 28
5 2018-12-28 23201605723
NAR1Annual Return 2018
2018-12-28·23201605723·8p·HK$ 28
 8 HK$ 28
6 2017-12-20 22301557465
NR1Notice of Change of Registered Office Address
2017-12-20·22301557465·1p·HK$ 20
 1 HK$ 20
7 2017-12-20 22301557466
NSC1Statutory Filing Document
2017-12-20·22301557466·4p·HK$ 20
 4 HK$ 20
8 2017-12-20 22301557467
ND2ANotice of Change of Company Secretary and Director
2017-12-20·22301557467·4p·HK$ 20
 4 HK$ 20
9 2017-12-20 22301557468
ND4Notice of Resignation of Company Secretary and Director
2017-12-20·22301557468·2p·HK$ 20
 2 HK$ 20
10 2017-12-20 22301557469
ND4Notice of Resignation of Company Secretary and Director
2017-12-20·22301557469·2p·HK$ 20
 2 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

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

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