I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 亞米茄磁磚建材有限公司 | Official English Name | OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1005974 | Business Reg No. (BRN / UBI) | 36199655 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-11-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-07(2025 Return Filed) 42d NAR1 Window: Nov 07 – Dec 19 · Latest NAR1: 2025-11-14 |
| Registered Office Address | ROOM C, G/F, KEI YIP BUILDING, 9-15 HOP YICK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGKei Yip Building · Yuen Long · 12 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-11-07 (operating for 21 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED?
The statutory primary identifiers for OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36199655] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1005974] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Can I download the latest Annual Return (Form NAR1) or statutory filings for OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED?
Yes. Statutory indexing confirms that OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-14: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED in Hong Kong?
The statutory registered office of OMEGA TILE AND CONSTRUCTION MATERIAL LIMITED on official record is situated at: [ROOM C, G/F, KEI YIP BUILDING, 9-15 HOP YICK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
V. Similar Trade Names & Industry Directory
OMEGA COMPUTECH CO., LIMITED
歐麥佳電腦科技有限公司
OMEGA COMPANY LIMITED
澳美加有限公司
Omega (HongKong) Trading Co., Limited
歐米佳(香港)貿易有限公司
FOREVER STEEL COMPANY LIMITED
永久鋼鐵有限公司
KWONG MING MARBLE ENGINEERING COMPANY LIMITED
光明雲石工程有限公司
WELCOME CONSTRUCTION COMPANY LIMITED
偉金建築有限公司