UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37849590
CRN 1124643
Live BRN: 37849590 CRN: 1124643 Established 19 Years

TC & PARTNERS LIMITED

浚卓亚洲有限公司

Record Updated: 2020-04-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TC & PARTNERS LIMITED (浚卓亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1124643, and Business Registration Number (BRN) is 37849590, classified as a Private company limited by shares. Incorporated on 2007-04-18, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌‌2702, 27/F, A T TOWER, 180 ELECTIC ROAD NORTH, NORTH POINT, 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

Official Chinese Name 浚卓亞洲有限公司 Official English Name TC & PARTNERS LIMITED
Business Reg No. (BRN) 37849590 Company Reg No. (CRN) 1124643
Company Category Private company limited by shares Incorporation Date 2007-04-18
Current Legal Status Live Statutory Filing Cycle 2026-04-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌‌2702, 27/F, A T TOWER, 180 ELECTIC ROAD NORTH, NORTH POINT, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-04-20 22301926395
NAR1Annual Return 2020
2020-04-20·22301926395·9p·HK$ 28
 9 HK$ 28
2 2020-03-31 22802102055
NR2Statutory Filing Document
2020-03-31·22802102055·2p·HK$ 20
 2 HK$ 20
3 2019-04-18 23601359980
NAR1Annual Return 2019
2019-04-18·23601359980·9p·HK$ 28
 9 HK$ 28
4 2018-04-18 23301377425
NAR1Annual Return 2018
2018-04-18·23301377425·9p·HK$ 28
 9 HK$ 28
5 2017-04-19 23401391079
NAR1Annual Return 2017
2017-04-19·23401391079·9p·HK$ 28
 9 HK$ 28
6 2016-04-19 23101256722
NAR1Annual Return 2016
2016-04-19·23101256722·9p·HK$ 28
 9 HK$ 28
7 2015-04-20 23201048865
NAR1Annual Return 2015
2015-04-20·23201048865·9p·HK$ 28
 9 HK$ 28
8 2014-04-22 23500931943
NAR1Annual Return 2014
2014-04-22·23500931943·9p·HK$ 28
 9 HK$ 28
9 2013-04-19 23500795405
NAR1Annual Return 2013
2013-04-19·23500795405·8p·HK$ 28
 8 HK$ 28
10 2012-04-18 23100680514
NAR1Annual Return 2012
2012-04-18·23100680514·8p·HK$ 28
 8 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌‌2702, 27/F, A T TOWER, 180 ELECTIC ROAD NORTH, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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