I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 泰安電業工程有限公司 | Official English Name | TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-09-19
Founding Incorp. Name 美康集團有限公司MATECON HOLDINGS LIMITED
2011-08-02
Current Legal Name 泰安電業工程有限公司TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1273940 | Business Reg No. (BRN) | 50772308 |
| Incorporation Date | 2008-09-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-19 |
| Registered Office Address | ROOM A02, 5/F, F., MILKYWAY BUILDING, 77 HUNG TO ROAD, KWUN TONG, HONG KONGMilkyway Building · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
745(2)Statutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED is authenticated as a lawful company limited by shares established on 2008-09-19 (duration: 18 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: June 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50772308] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1273940] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED has officially recorded 1 legal name change(s): [MATECON HOLDINGS LIMITED (美康集團有限公司) (effective 2008-09-19)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED?
Yes. In Hong Kong corporate registration records, TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED is situated at: [ROOM A02, 5/F, F., MILKYWAY BUILDING, 77 HUNG TO ROAD, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of TAI ON ELECTRICAL & ENGINEERING COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 50772308). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.