BUSINESS REGISTRATION NUMBER
BRN 38848553

TAI HING PLATES MANUFACTORY LIMITED

泰興金屬製碟廠有限公司

Registry Verified: 2026-09-21

Jurisdiction: Hong Kong, China

TAI HING PLATES MANUFACTORY LIMITED (泰興金屬製碟廠有限公司) 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 1190458, and Business Registration Number (BRN) is 38848553. Incorporated on 2007-11-30, the entity has maintained continuous statutory operations for 18 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 7/F, BLOCK A01, WAH FUNG INDUSTRIAL BUILDING, 39 KWAI FUNG CRESCENT, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 30 – Jan 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-30; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	泰興金屬製碟廠有限公司	Official English Name	TAI HING PLATES MANUFACTORY LIMITED
Name Evolution （1 Former Name）	2007-11-30 Founding Incorp. Name 泰興(集團)製品廠有限公司TAI HING (GROUP) MANUFACTORY LIMITED 2008-05-09 Current Legal Name 泰興金屬製碟廠有限公司TAI HING PLATES MANUFACTORY LIMITED
Company Reg No. (CRN)	1190458	Business Reg No. (BRN)	38848553
Incorporation Date	2007-11-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-30

Registered Office Address	7/F, BLOCK A01, WAH FUNG INDUSTRIAL BUILDING, 39 KWAI FUNG CRESCENT, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGWah Fung Industrial Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-30	22802215144	NAR1 Annual Return (2020)Latest Shareholders & Directors	11	HK$ 28
2	2020-12-30	22101608383	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-12-27	22902196160	NAR1 Annual Return (2019)	11	HK$ 28
4	2019-12-27	22202155219	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
5	2018-12-21	23501507737	NAR1 Annual Return (2018)	11	HK$ 28
6	2018-01-05	22801624673	NAR1 Annual Return (2017)	11	HK$ 28
7	2017-08-21	22101059362	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2016-12-30	23001379837	NAR1 Annual Return (2016)	11	HK$ 28
9	2015-12-24	23101216377	NAR1 Annual Return (2015)	11	HK$ 28
10	2015-01-06	22601190712	NAR1 Annual Return (2014)	11	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of TAI HING PLATES MANUFACTORY LIMITED in Hong Kong?

Yes. TAI HING PLATES MANUFACTORY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-11-30 (operating for 18 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: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TAI HING PLATES MANUFACTORY LIMITED?

The statutory primary identifiers for TAI HING PLATES MANUFACTORY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38848553] (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): [1190458] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TAI HING PLATES MANUFACTORY LIMITED?

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. 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.

Has TAI HING PLATES MANUFACTORY LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, TAI HING PLATES MANUFACTORY LIMITED has officially recorded 1 legal name change(s): [TAI HING (GROUP) MANUFACTORY LIMITED (泰興(集團)製品廠有限公司) (effective 2007-11-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

How to retrieve the certified company registry filings and Form NAR1 of TAI HING PLATES MANUFACTORY LIMITED?

Yes. Statutory indexing confirms that TAI HING PLATES MANUFACTORY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Form NAR1 - Annual Return (2020)). 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.

What is the official registered address of TAI HING PLATES MANUFACTORY LIMITED for legal service of process?

The statutory registered office of TAI HING PLATES MANUFACTORY LIMITED on official record is situated at: [7/F, BLOCK A01, WAH FUNG INDUSTRIAL BUILDING, 39 KWAI FUNG CRESCENT, KWAI TSING DISTRICT, NEW TERRITORIES, 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.