UNIQUE BUSINESS IDENTIFIER
UBI 60937992
Live BRN: 60937992 CR: 1857763 Established 13 Years

Tak Lai Marine Trading Company Limited

信达汇聚科技有限公司

🕒 Record Updated: 2013-01-28
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Tak Lai Marine Trading Company Limited (信達匯聚科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1857763, and Business Registration Number (BRN) is 60937992, classified as a Private company limited by shares. Incorporated on 2013-02-25, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1206, ONE PORTSIDE,, 29 TAI YAU STREET,, SAN PO KONG, KLN, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 信達匯聚科技有限公司 Official English Name Tak Lai Marine Trading Company Limited
Business Reg No. (BRN) 60937992 Company Reg No. (CR) 1857763
Company Category Private company limited by shares Incorporation Date 2013-02-25
Current Legal Status Live Statutory Filing Cycle 2026-02-25
Registered Office Address
📍 ROOM 1206, ONE PORTSIDE,, 29 TAI YAU STREET,, SAN PO KONG, KLN, HONG KONG
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. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 1206, ONE PORTSIDE,, 29 TAI YAU STREET,, SAN PO KONG, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?