I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 大良八記甜品飲食有限公司 | Official English Name | TAI LEUNG PAK KEE SWEET FOOD RESTAURANT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1988-06-21
Founding Incorp. Name 智都投資有限公司WISE CITY INVESTMENT LIMITED
1988-12-21
Current Legal Name 大良八記甜品飲食有限公司TAI LEUNG PAK KEE SWEET FOOD RESTAURANT LIMITED | ||
| Company Reg No. (CRN) | 0218902 | Business Reg No. (BRN / UBI) | 12043288 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1988-06-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-21(Current Cycle Pending Check) |
| Registered Office Address | ROOM 403, 4/F, BLOCK 4, TAI PING INDUSTRIAL CENTRE, 51A TING KOK ROAD, TAI PO, NEW TERRITORIES, HONG KONGTai Ping Industrial Centre · Tai Po · 420 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
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
8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 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 403, 4/F, BLOCK 4, TAI PING INDUSTRIAL CENTRE, 51A TING KOK ROAD, TAI PO, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TAI LEUNG PAK KEE SWEET FOOD RESTAURANT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TAI LEUNG PAK KEE SWEET FOOD RESTAURANT LIMITED has 1 recorded legal name change(s): [WISE CITY INVESTMENT LIMITED (智都投資有限公司) (effective 1988-06-21)]. 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 LEUNG PAK KEE SWEET FOOD RESTAURANT LIMITED?
Public Hong Kong judiciary records show 8 associated court docket(s).
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