UNIQUE BUSINESS IDENTIFIER
UBI 33717470
Live (Active)
BRN: 33717470
CR: 0851190
📅 Operating for 23 Years
Time Giant Limited
新峯科技有限公司
🕒 Record Updated: 2003-06-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
Time Giant Limited (新峯科技有限公司) 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): 0851190, Business Registration Number (BRN): 33717470. Legal Classification: Private Company Limited by Shares. Date of Incorporation: October 17, 2003 (Operating for 23 Years). Current Regulatory Status: Live (Active).
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 新峯科技有限公司 | Official English Name | Time Giant Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 33717470 | Company Reg No. (CR) | 0851190 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2003-10-17 |
| Current Legal Status | Live (Active) | Statutory Filing Cycle | Annual Return (Form NAR1) Due Every Year |
| Registered Office Address |
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ROOM 2, LG2/F.,, KAI WONG COMMERCIAL BUILDING,, 222 QUEEN'S ROAD CENTRAL,, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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| 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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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Document Index & Retrieval Hub
💡 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)
| No. | Document Name & Key Information | Date / Year | Doc Ref No. | Pages | Action |
|---|---|---|---|---|---|
| 1 |
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
⭐ Full Dossier: [Directors · Shareholders · Secretary · Address · Articles]
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2026-10-17 | T0053190305 | 74 p. (8.2 MB) | |
| 2 |
2026年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2026-10-17 | T0001116055 | 17 p. (2.9 MB) | |
| 3 |
2025年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2025-10-17 | T0057565008 | 16 p. (2.9 MB) | |
| 4 |
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
🎯 Unlocks: [🔄 Director Changes · 🪪 ID / Address · 🏢 Secretary]
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2025-10-15 | T0075470715 | 4 p. (0.8 MB) | |
| 5 |
2024年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2024-10-17 | T0063987370 | 15 p. (2.9 MB) | |
| 6 |
2023年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2023-10-17 | T0048173693 | 14 p. (2.9 MB) | |
| 7 |
2022年度 周年申报表 (表格 NAR1)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2022-10-17 | T0069469476 | 19 p. (2.9 MB) | |
| 8 |
组织章程大纲及细则 (Memorandum & Articles of Association)
🎯 Unlocks: [👥 Directors · 📊 Shareholders · 🏢 Secretary · 📍 Address]
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2003-10-17 | T0087150157 | 32 p. (3.4 MB) | |
| 9 |
成立为股份有限公司的申请书 (表格 NC1)
🎯 Unlocks: [🏛️ First Directors · 💼 Founding Shareholders · 🏢 Secretary]
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2003-10-17 | T0015115020 | 18 p. (2.6 MB) |
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ 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.
🌐 International AML & Sanctions
✓ PASS (Clear)
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
ROOM 2, LG2/F.,, KAI WONG COMMERCIAL BUILDING,, 222 QUEEN'S ROAD CENTRAL,, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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