BUSINESS REGISTRATION NUMBER
BRN 58399152

TAI FU LOY INVESTMENT COMPANY LIMITED

大富來投資有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

TAI FU LOY INVESTMENT COMPANY LIMITED (大富來投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1605050, and Business Registration Number (BRN) is 58399152. Incorporated on 2011-05-23, the entity has maintained continuous statutory operations for 15 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Hong Kong General Chamber of Commerce (HKGCC Member) (Licence No. HKT0748). The registered office is situated at ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 23 – Jul 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-05-23; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 10 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: HKT0748)

Official Chinese Name 大富來投資有限公司 Official English Name TAI FU LOY INVESTMENT COMPANY LIMITED
Company Reg No. (CRN) 1605050 Business Reg No. (BRN)
58399152
Incorporation Date 2011-05-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-23
Registered Office Address
ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGProsperity Place · View 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. TID Registered Organisation Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12024-05-2322902856230
NAR1
Annual Return (2024) (English)Latest Shareholders & Directors
8HK$ 28
22023-12-27SH000415004
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32023-05-2323402089736
NAR1
Annual Return (2023) (English)
8HK$ 28
42022-06-0122902558970
NAR1
Annual Return (2022) (English)
8HK$ 28
52021-05-2423401882994
NAR1
Annual Return (2021) (English)
8HK$ 28
62020-05-2822802128215
NAR1
Annual Return (2020) (English)
8HK$ 28
72020-05-2823401773131
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
82020-05-2823401773120
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92020-01-0223401729597
NAR1
Annual Return (2019) (English)
8HK$ 28
102020-01-0224000941269
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification

Statutory Licences (32 Regulators) Licensed Entity
Hong Kong General Chamber of Commerce (HKGCC Member)
Registered
Licence No. HKT0748
Court Litigation & Insolvency 10 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 10 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 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. TID Registered Organisation Compliance & Statutory Licensing FAQ

Yes. TAI FU LOY INVESTMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-05-23 (operating for 15 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).

The statutory primary identifiers for TAI FU LOY INVESTMENT COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58399152] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1605050] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. Statutory indexing confirms that TAI FU LOY INVESTMENT COMPANY LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-05-23: Form NAR1 - Annual Return (2024) (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong General Chamber of Commerce (HKGCC Member) (Licence No. HKT0748); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 10 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of TAI FU LOY INVESTMENT COMPANY LIMITED on official record is situated at: [ROOM 6, 11/F, PROSPERITY PLACE, 6 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TAI FU LOY INVESTMENT COMPANY LIMITED (CRN: 1605050 / 8-digit BRN: 58399152) 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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