I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 德昇(香港)有限公司 | Official English Name | TANWELL (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1204892 | Business Reg No. (BRN) | 39120661 |
| Incorporation Date | 2008-01-18 | Company Category | Private company limited by shares |
| Current Legal Status | Amalgamated | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAMA3 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
NAR1 Annual Return (2019) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TANWELL (HONG KONG) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
TANWELL (HONG KONG) LIMITED (Private company limited by shares) was originally incorporated on 2008-01-18 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to Part 13 Division 3 of Cap. 622, the company has completed statutory amalgamation and ceased to exist as a separate entity without winding up, holding the status of [Amalgamated] (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for TANWELL (HONG KONG) LIMITED?
The statutory primary identifiers for TANWELL (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39120661] (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): [1204892] (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 trace the historical directors and former shareholding structure of TANWELL (HONG KONG) LIMITED prior to dissolution?
Although TANWELL (HONG KONG) LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for TANWELL (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that TANWELL (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-06-25: Form NAMA3 - Statutory Filing (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.
Has TANWELL (HONG KONG) LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the legal validity of documents or websites claiming to represent TANWELL (HONG KONG) LIMITED?
No. Because TANWELL (HONG KONG) LIMITED (CRN: 1204892 / 8-digit BRN: 39120661) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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