I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 大發貿易公司 | Official English Name | TAI FAT TRADING COMPANY |
|---|---|---|---|
| Limited Partnership Reg No. (LP No.) | LP0000055 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | Statutory Records | Partnership Category | Limited Partnership |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Register of Partners | Maintained by the general partner. Partner filings (Form LP1/LP2) available via Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TAI FAT TRADING COMPANY a legally registered limited partnership in Hong Kong? What is its operational status?
TAI FAT TRADING COMPANY is a legitimate limited partnership duly registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong on statutory historical records (operating for in continuous statutory operation). 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: September 2026).
What is the Business Registration Number (BRN) and Limited Partnership Reg No. (LP No.) of TAI FAT TRADING COMPANY?
The statutory identifiers for this limited partnership issued by Hong Kong authorities are: 1. Business Registration Number (BRN / UBI): [C0000055] (effective from 27 December 2023, this 8-digit number serves as the official primary identifier and tax ID); 2. Limited Partnership Reg No. (LP No.): [LP0000055] (registered pursuant to Cap. 37 Limited Partnerships Ordinance). In banking KYC and statutory verification, these identifiers uniquely authenticate the partnership entity.
Who are the General Partners (GP) and Limited Partners (LP) of TAI FAT TRADING COMPANY? How to inspect partnership records?
Under the Limited Partnerships Ordinance (Cap. 37), a limited partnership does not maintain a board of directors; general partners (GP) manage business operations with unlimited liability, while limited partners (LP) contribute capital with limited liability. Official registration filings (Form LP1/LP2) and partner records are maintained in the statutory registers of the Companies Registry.
How to retrieve the statutory filings and official registry records of TAI FAT TRADING COMPANY?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by TAI FAT TRADING COMPANY—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TAI FAT TRADING COMPANY?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of TAI FAT TRADING COMPANY?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TAI FAT TRADING COMPANY (CRN: LP0000055) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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