BUSINESS REGISTRATION NUMBER
BRN 64735071

TAICHUAN PACKAGING MACHINERY CO., LIMITED

泰川包裝機械有限公司

Registry Verified: 2020-11-25

Jurisdiction: Hong Kong, China

TAICHUAN PACKAGING MACHINERY CO., LIMITED (泰川包裝機械有限公司) 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 2235249, and Business Registration Number (BRN) is 64735071. Incorporated on 2015-05-08, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 08 – Jun 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-18; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-11-25) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	泰川包裝機械有限公司	Official English Name	TAICHUAN PACKAGING MACHINERY CO., LIMITED
Name Evolution （1 Former Name）	2015-05-08 Founding Incorp. Name 星寶包裝機械有限公司SIMBA PACKAGING MACHINERY CO., LIMITED 2016-07-21 Current Legal Name 泰川包裝機械有限公司TAICHUAN PACKAGING MACHINERY CO., LIMITED
Company Reg No. (CRN)	2235249	Business Reg No. (BRN)	64735071
Incorporation Date	2015-05-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-08

Registered Office Address	ROOM 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-11-25	25200052275	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2020-05-18	23201861589	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
3	2019-07-26	23700524023	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2019-05-08	22601913845	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-05-07	22902063424	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-05-07	22902063423	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2019-01-02	22101281191	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-09-24	23601286727	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2018-05-08	22701717122	NAR1 Annual Return (2018)	8	HK$ 28
10	2017-05-08	22201515081	NAR1 Annual Return (2017)	8	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 TAICHUAN PACKAGING MACHINERY CO., LIMITED in Hong Kong?

Yes. TAICHUAN PACKAGING MACHINERY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-05-08 (operating for 11 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: November 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TAICHUAN PACKAGING MACHINERY CO., LIMITED?

The statutory primary identifiers for TAICHUAN PACKAGING MACHINERY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64735071] (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): [2235249] (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 TAICHUAN PACKAGING MACHINERY CO., 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 TAICHUAN PACKAGING MACHINERY CO., 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, TAICHUAN PACKAGING MACHINERY CO., LIMITED has officially recorded 1 legal name change(s): [SIMBA PACKAGING MACHINERY CO., LIMITED (星寶包裝機械有限公司) (effective 2015-05-08)]. 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 TAICHUAN PACKAGING MACHINERY CO., LIMITED?

Yes. Statutory indexing confirms that TAICHUAN PACKAGING MACHINERY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-25: Form ND2A - Notice of Change of Company Secretary and Director). 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 TAICHUAN PACKAGING MACHINERY CO., LIMITED for legal service of process?

The statutory registered office of TAICHUAN PACKAGING MACHINERY CO., LIMITED on official record is situated at: [ROOM 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, 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.