BUSINESS REGISTRATION NUMBER
BRN 39120661
Amalgamated

TANWELL (HONG KONG) LIMITED

德昇(香港)有限公司

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, China

TANWELL (HONG KONG) LIMITED (德昇(香港)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 1204892, and Business Registration Number (BRN) is 39120661. Originally incorporated on 2008-01-18, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-01-23; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12019-06-2522202028211
NAMA3
Statutory Filing (English)
2HK$ 20
22019-06-2522202028210
NAMA2
Statutory Filing (English)
2HK$ 20
32019-06-2522202028209
NAMA1
Statutory Filing (English)
4HK$ 20
42019-01-23T0001392365
NAR1
Annual Return (2019) (English)Latest Shareholders & Directors
10HK$ 28
52018-10-2670001328603
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
62018-02-2122101105105
ND2A
Notice of Change of Company Secretary and Director (English)
9HK$ 20
72018-02-0122101105111
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
82018-02-0122101105110
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
92018-02-0122101105109
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102018-02-0122101105108
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20

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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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).

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.

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.

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.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
DissolvedAmalgamatedInc. 2008-01-18

Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.

REGISTERED OFFICE & COMMERCIAL HUBS
Cap. 622 s.658 Audit
500+ HK Grade-A Commercial Towers

Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.

Retrieve Filings