I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 大方國際發展有限公司 | Official English Name | TAI FONG INTERNATIONAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1991-01-29
Founding Incorp. Name TAI FONG CAMERA LIMITED
1999-07-21
Current Legal Name 大方國際發展有限公司TAI FONG INTERNATIONAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0298205 | Business Reg No. (BRN / UBI) | 14240032 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1991-01-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-29(2026 Return Filed) 42d NAR1 Window: Jan 29 – Mar 12 · Latest NAR1: 2026-02-03 |
| Registered Office Address | ROOM NO, 4/F, LEUNG KING ESTATE, 31 TIN KING ROAD, TUEN MUN, NEW TERRITORIES, HONG KONGLeung King Estate · Tuen Mun · 66 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 (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
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) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2019) (English) |
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM NO, 4/F, LEUNG KING ESTATE, 31 TIN KING ROAD, TUEN MUN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TAI FONG INTERNATIONAL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TAI FONG INTERNATIONAL COMPANY LIMITED has 1 recorded legal name change(s): [TAI FONG CAMERA LIMITED (effective 1991-01-29)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to TAI FONG INTERNATIONAL COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
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