BUSINESS REGISTRATION NUMBER
BRN 15305350

TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED

德華寶國際企業有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED (德華寶國際企業有限公司) 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 0340229, and Business Registration Number (BRN) is 15305350. Incorporated on 1992-01-14, the entity has maintained continuous statutory operations for 34 years and 9 months, currently holding an active legal status of Live. The registered office is situated at Unit 66, 10/F, Queensway Government Offices, 66 Queensway, Admiralty, Hong Kong. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 14 – Feb 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 1996-02-09; a total of 20 statutory filings are indexed in the registry, including 1 specified charge or mortgage registration filing(s) (Form NM1/M1) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 13 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 德華寶國際企業有限公司 Official English Name TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED
Company Reg No. (CRN) 0340229 Business Reg No. (BRN) 15305350
Incorporation Date
1992-01-14(34 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-14
Registered Office Address
Unit 66, 10/F, Queensway Government Offices, 66 Queensway, Admiralty, Hong KongQueensway Government Offices · 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
12023-12-27SH000053050
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000053050·1p·HK$ 20
1HK$ 20
22023-12-1222602480988
NW6Statutory Filing (English)
2023-12-12·22602480988·1p·HK$ 20
1HK$ 20
31997-10-1700060013209
NR1Notice of Change of Address of Registered Office (English)
1997-10-17·00060013209·1p·HK$ 20
1HK$ 20
41997-07-2200004273513
DOCCR Statutory Filing Document (English)
1997-07-22·00004273513·3p·HK$ 20
3HK$ 20
51997-06-1200003917939
NW2Notice of Cessation of Liquidator or Receiver (English)
1997-06-12·00003917939·1p·HK$ 20
1HK$ 20
61997-06-0300003917940
XICStatutory Filing (English)
1997-06-03·00003917940·2p·HK$ 20
2HK$ 20
71996-12-2400003117849
NW1Notice of Appointment of Liquidator or Receiver (English)
1996-12-24·00003117849·1p·HK$ 20
1HK$ 20
81996-10-2900002830333
IXAStatutory Filing (English)
1996-10-29·00002830333·1p·HK$ 20
1HK$ 20
91996-09-2600002646993
M1Notice of Particulars of Specified Charge / Mortgage (English)
1996-09-26·00002646993·1p·HK$ 33
1HK$ 33
101996-09-2600002394406
IVStatutory Filing (English)
1996-09-26·00002394406·3p·HK$ 33
3HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 13 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 13 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
Unit 66, 10/F, Queensway Government Offices, 66 Queensway, Admiralty, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED was officially incorporated on 1992-01-14 as a Private company limited by shares (standing for 34 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [15305350] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0340229] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TAK WAH PO INTERNATIONAL ENTERPRISES 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.

Official records of the Hong Kong Companies Registry verify that TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

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), TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 13 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of TAK WAH PO INTERNATIONAL ENTERPRISES LIMITED at: [Unit 66, 10/F, Queensway Government Offices, 66 Queensway, Admiralty, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.

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): TAK WAH PO INTERNATIONAL ENTERPRISES 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: 0340229 / 8-digit BRN: 15305350) and barcoded Companies Registry dossiers rather than unverified external web pages.

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