I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 太平洋水泥（香港）有限公司 | Official English Name | TAIHEIYO CEMENT (H.K.) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1993-03-09
Founding Incorp. Name ONODA CEMENT (HONG KONG) LIMITED
2006-12-01
Current Legal Name 太平洋水泥(香港)有限公司TAIHEIYO CEMENT (H.K.) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0407355 | Business Reg No. (BRN / UBI) | 16748977 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-03-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-09(2026 Return Filed) 42d NAR1 Window: Mar 09 – Apr 20 · Latest NAR1: 2026-03-10 |
| Registered Office Address | 20/F, BLOCK 1, TERN CENTRE TOWER 1, 237 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGTern Centre · Sheung Wan · 3,255 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TAIHEIYO CEMENT (H.K.) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. TAIHEIYO CEMENT (H.K.) COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-03-09 (operating for 33 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: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for TAIHEIYO CEMENT (H.K.) COMPANY LIMITED?
The statutory primary identifiers for TAIHEIYO CEMENT (H.K.) COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16748977] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0407355] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of TAIHEIYO CEMENT (H.K.) COMPANY 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 TAIHEIYO CEMENT (H.K.) COMPANY 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, TAIHEIYO CEMENT (H.K.) COMPANY LIMITED has officially recorded 1 legal name change(s): [ONODA CEMENT (HONG KONG) LIMITED (effective 1993-03-09)]. 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.
What statutory corporate documents are officially filed and accessible for TAIHEIYO CEMENT (H.K.) COMPANY LIMITED?
Yes. Statutory indexing confirms that TAIHEIYO CEMENT (H.K.) COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-06: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Is TAIHEIYO CEMENT (H.K.) COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TAIHEIYO CEMENT (H.K.) COMPANY LIMITED on official record is situated at: [20/F, BLOCK 1, TERN CENTRE TOWER 1, 237 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. 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.