I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港聚寶360控股有限公司 | Official English Name | HONG KONG TREASURE 360 HOLDINGS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-06-04
Founding Incorp. Name 天馬科技發展有限公司TEGASUS TECHNOLOGY DEVELOPMENT LIMITED
2016-04-06
Current Legal Name 香港聚寶360控股有限公司HONG KONG TREASURE 360 HOLDINGS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1465048 | Business Reg No. (BRN / UBI) | 52412495 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2010-06-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 4, 21/F, BLOCK E, WAH LOK INDUSTRIAL CENTRE, 37-41 SHAN MEI STREET, SHA TIN DISTRICT, NEW TERRITORIES, HONG KONGWah Lok Industrial Centre · Sha Tin · 2,593 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2015) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2014) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG TREASURE 360 HOLDINGS COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG TREASURE 360 HOLDINGS COMPANY LIMITED has 1 recorded legal name change(s): [TEGASUS TECHNOLOGY DEVELOPMENT LIMITED (天馬科技發展有限公司) (effective 2010-06-04)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
V. Similar Trade Names & Industry Directory
BRN: 63998892
China Treasure Fleet Global Investment Co., Limited
中國寶船全球投資有限公司
BRN: 38293255
CHINA TREASURE INTERNATIONAL INVESTMENT LIMITED
雲中寶國際投資有限公司
BRN: 67404162
CHINA TREASURE ISLAND LIMITED
中華富寶有限公司
BRN: 81383231
HAVEN E-COMMERCE LIMITED
恆安跨境電商有限公司
BRN: 81382007
DEWFIELD E-COMMERCE (HONG KONG) CO., LIMITED
禾潤電子商務(香港)有限公司
BRN: 50610306
CHINA TREASURE MINE TECHNOLOGY HOLDINGS CO., LIMITED
中國寶礦科技控股有限公司