What is the official source of corporate information for TBC MODA LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 70892247

Live BRN: 70892247 CR: 02846321 Established 7 Years

TBC MODA LIMITED

渡边星有限公司

Record Updated: 2023-11-30

Inquiries: 98 Views

Jurisdiction: Hong Kong SAR

TBC MODA LIMITED (渡邊星有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02846321, and Business Registration Number (BRN) is 70892247, classified as a Private company limited by shares. Incorporated on 2019-06-28, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at RM 305, 3/F, TOWER 1,, SOUTH SEAS CENTRE,, 75 MODY ROAD,, TST EAST, KOWLOON,, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	渡邊星有限公司	Official English Name	TBC MODA LIMITED
Business Reg No. (BRN)	70892247	Company Reg No. (CR)	02846321
Company Category	Private company limited by shares	Incorporation Date	2019-06-28
Current Legal Status	Live	Statutory Filing Cycle	2026-06-28
Registered Office Address	RM 305, 3/F, TOWER 1,, SOUTH SEAS CENTRE,, 75 MODY ROAD,, TST EAST, KOWLOON,, HONG KONG
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-06-28	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
2	2025-06-28	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
3	2025-06-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-06-28	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
5	2023-06-28	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
6	2022-06-28	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
7	2019-06-28	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2019-06-28	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

RM 305, 3/F, TOWER 1,, SOUTH SEAS CENTRE,, 75 MODY ROAD,, TST EAST, KOWLOON,, HONG KONG

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