I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 大利來置業有限公司 | Official English Name | TAI LEE LOI INVESTMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0107659 | Business Reg No. (BRN) | 07639450 |
| Incorporation Date | 1982-01-12(44 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-12 |
| Registered Office Address | 2/F, 3-5 WOOD ROAD, WAN CHAI, HONG KONG | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
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
What is the official statutory registration status of TAI LEE LOI INVESTMENT COMPANY LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAI LEE LOI INVESTMENT COMPANY LIMITED was officially incorporated on 1982-01-12 as a Private company limited by shares (standing for 44 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TAI LEE LOI INVESTMENT COMPANY LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, TAI LEE LOI INVESTMENT COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [07639450] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0107659] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TAI LEE LOI INVESTMENT COMPANY LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TAI LEE LOI INVESTMENT COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the statutory filings and official registry records of TAI LEE LOI INVESTMENT COMPANY LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by TAI LEE LOI INVESTMENT COMPANY LIMITED—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 LEE LOI INVESTMENT COMPANY LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TAI LEE LOI INVESTMENT COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TAI LEE LOI INVESTMENT COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of TAI LEE LOI INVESTMENT COMPANY LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TAI LEE LOI INVESTMENT COMPANY LIMITED at: [2/F, 3-5 WOOD ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for TAI LEE LOI INVESTMENT COMPANY LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TAI LEE LOI INVESTMENT COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0107659 / 8-digit BRN: 07639450) and barcoded Companies Registry dossiers rather than unverified external web pages.
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