BUSINESS REGISTRATION NUMBER
BRN 63279678
Live

TAIFENG GROUP CO., LIMITED

泰豐集團股份有限公司

Registry Verified: 2026-09-28
Jurisdiction: Hong Kong, China

TAIFENG GROUP CO., LIMITED (泰豐集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2090494, and Business Registration Number (BRN) is 63279678. Incorporated on 2014-04-25, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2020-10-19; a total of 15 statutory filings (spanning 2018–2024, latest filed on 2024-09-10) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 泰豐集團股份有限公司 Official English Name TAIFENG GROUP CO., LIMITED
Company Reg No. (CRN) 2090494 Business Reg No. (BRN)
63279678
Incorporation Date 2014-04-25 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-25
Registered Office Address
ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGNew Mandarin 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-09-1022001658008
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22023-12-27SH000576748
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32022-11-3040019709665
TERM
Statutory Filing
1HK$ 20
42022-11-1140019640283
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
52022-09-2240019451962
DOC
Notice of Consideration of Striking Off (Cap. 622 s.744)
1HK$ 20
62021-06-2923101848467
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72021-03-2323700641185
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
82021-03-1822302036655
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
92020-10-1922401939892
NAR1
Annual Return (2020) (English)Latest Shareholders & Directors
8HK$ 28
102020-10-1922001097862
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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

Yes. TAIFENG GROUP CO., LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-04-25 (operating for 12 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: September 2026).

The statutory primary identifiers for TAIFENG GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63279678] (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): [2090494] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that TAIFENG GROUP CO., LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-09-10: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.

The statutory registered office of TAIFENG GROUP CO., LIMITED on official record is situated at: [ROOM 917B, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.

Retrieve Filings