I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 泰源國際發展有限公司 | Official English Name | TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2215535 | Business Reg No. (BRN) | 64536900 |
| Incorporation Date | 2015-03-24(11 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-24(2026 Return Filed) |
| Registered Office Address | ROOM 6, 27/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, HONG KONGTechnology Plaza · 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
NM1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED was officially incorporated on 2015-03-24 as a Private company limited by shares (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [64536900] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2215535] 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 YUEN INTERNATIONAL DEVELOPMENT LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TAI YUEN INTERNATIONAL DEVELOPMENT 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 certified company registry filings and Form NAR1 of TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED?
Official records of the Hong Kong Companies Registry verify that TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-04-30: Form NAR1 - Annual Return (2026) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TAI YUEN INTERNATIONAL DEVELOPMENT 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 YUEN INTERNATIONAL DEVELOPMENT 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 YUEN INTERNATIONAL DEVELOPMENT 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 YUEN INTERNATIONAL DEVELOPMENT LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TAI YUEN INTERNATIONAL DEVELOPMENT LIMITED at: [ROOM 6, 27/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, 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 YUEN INTERNATIONAL DEVELOPMENT 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 YUEN INTERNATIONAL DEVELOPMENT 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: 2215535 / 8-digit BRN: 64536900) and barcoded Companies Registry dossiers rather than unverified external web pages.
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