UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38053877
Live

T.M.A.SOFT LIMITED

東軟國際有限公司

Official Verification: 2018-01-24
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

T.M.A.SOFT LIMITED (東軟國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1140263, and Business Registration Number (BRN) is 38053877, classified as a Private company limited by shares. Incorporated on 2007-06-11, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​E2, 7/F, BLOCK 1, KAISER ESTATE, 41 MAN YUE STREET, HUNG HOM, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 東軟國際有限公司 Official English Name T.M.A.SOFT LIMITED
Business Reg No. (BRN) 38053877 Company Reg No. (CR / CRN) 1140263
Company Category Private company limited by shares Incorporation Date 2007-06-11
Current Legal Status Live Statutory Filing Cycle 2026-06-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​E2, 7/F, BLOCK 1, KAISER ESTATE, 41 MAN YUE STREET, HUNG HOM, HONG KONGKaiser Estate · View Co-Located Entities →
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2018-01-24 40012763753
TERMStatutory Regulatory / Strike-off Reference Document
2018-01-24·40012763753·1p·HK$ 20
1 HK$ 20
2 2017-11-03 40012393079
745(2)Statutory Regulatory / Strike-off Reference Document
2017-11-03·40012393079·1p·HK$ 20
1 HK$ 20
3 2017-09-22 40012229240
REG_REFStatutory Regulatory / Strike-off Reference Document
2017-09-22·40012229240·1p·HK$ 20
1 HK$ 20
4 2014-06-13 22401005511
ND2BNotice of Change of Company Secretary and Director (Particulars)
2014-06-13·22401005511·3p·HK$ 20
3 HK$ 20
5 2014-06-11 22201049037
NAR1Annual Return (2014)
2014-06-11·22201049037·8p·HK$ 28
8 HK$ 28
6 2013-06-13 22400864242
NAR1Annual Return (2013)
2013-06-13·22400864242·8p·HK$ 28
8 HK$ 28
7 2012-06-11 22500829644
NAR1Annual Return (2012)
2012-06-11·22500829644·8p·HK$ 28
8 HK$ 28
8 2011-07-04 22700582759
NAR1Annual Return (2011)
2011-07-04·22700582759·8p·HK$ 28
8 HK$ 28
9 2011-04-13 23000664831
NR1Notice of Change of Address of Registered Office
2011-04-13·23000664831·1p·HK$ 20
1 HK$ 20
10 2010-06-14 23400548736
NAR1Annual Return (2010)
2010-06-14·23400548736·8p·HK$ 28
8 HK$ 28

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. No public litigation records found.
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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​E2, 7/F, BLOCK 1, KAISER ESTATE, 41 MAN YUE STREET, HUNG HOM, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

T.M.A.SOFT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-06-11 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2018).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38053877] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1140263] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, T.M.A.SOFT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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