UNIQUE BUSINESS IDENTIFIER / CRN
UBI 20561000
CRN 0571082
Live BRN: 20561000 CRN: 0571082 Established 6 Years

TC Trustees (HK) Limited

同创信托(香港)有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TC Trustees (HK) Limited (同創信託(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0571082, and Business Registration Number (BRN) is 20561000, classified as a Private company limited by shares. Incorporated on 2019-10-11, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. 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 同創信託(香港)有限公司 Official English Name TC Trustees (HK) Limited
Business Reg No. (BRN) 20561000 Company Reg No. (CRN) 0571082
Company Category Private company limited by shares Incorporation Date 2019-10-11
Current Legal Status Live Statutory Filing Cycle 2026-10-11
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2022-08-10 23101976766
NAR1Annual Return 2022
2022-08-10·23101976766·10p·HK$ 28
10 HK$ 28
2 2022-08-10 23101976767
REG_REFStatutory Filing Document
2022-08-10·23101976767·18p·HK$ 20
18 HK$ 20
3 2022-07-11 22602306065
REG_REFStatutory Filing Document
2022-07-11·22602306065·2p·HK$ 20
2 HK$ 20
4 2022-07-11 22602306066
REG_REFStatutory Filing Document
2022-07-11·22602306066·1p·HK$ 20
1 HK$ 20
5 2022-07-11 22602306067
REG_REFStatutory Filing Document
2022-07-11·22602306067·1p·HK$ 20
1 HK$ 20
6 2021-07-30 22702371367
NAR1Annual Return 2021
2021-07-30·22702371367·10p·HK$ 28
10 HK$ 28
7 2021-07-30 22702371368
REG_REFStatutory Filing Document
2021-07-30·22702371368·18p·HK$ 20
18 HK$ 20
8 2021-06-18 22401996597
NW3Statutory Filing Document
2021-06-18·22401996597·3p·HK$ 20
3 HK$ 20
9 2021-06-18 22401996598
REG_REFStatutory Filing Document
2021-06-18·22401996598·1p·HK$ 20
1 HK$ 20
10 2021-06-11 23202027993
NW1Statutory Filing Document
2021-06-11·23202027993·4p·HK$ 20
4 HK$ 20
11 2019-10-16 23201740124
NNC2Statutory Filing Document
2019-10-16·23201740124·1p·HK$ 20
1 HK$ 20
12 2019-10-16 40015773642
REG_REFStatutory Filing Document
2019-10-16·40015773642·1p·HK$ 20
1 HK$ 20
13 2019-10-08 24000900707
ND2ANotice of Change of Company Secretary and Director
2019-10-08·24000900707·6p·HK$ 20
6 HK$ 20
14 2019-07-09 23101677820
NAR1Annual Return 2019
2019-07-09·23101677820·10p·HK$ 28
10 HK$ 28
15 2019-07-09 23101677821
REG_REFStatutory Filing Document
2019-07-09·23101677821·21p·HK$ 20
21 HK$ 20
16 2018-07-04 23401537955
NAR1Annual Return 2018
2018-07-04·23401537955·11p·HK$ 28
11 HK$ 28
17 2018-07-04 23401537956
REG_REFStatutory Filing Document
2018-07-04·23401537956·22p·HK$ 20
22 HK$ 20
18 2018-01-26 22000805450
ND2ANotice of Change of Company Secretary and Director
2018-01-26·22000805450·5p·HK$ 20
5 HK$ 20
19 2017-10-04 23700344512
ND2ANotice of Change of Company Secretary and Director
2017-10-04·23700344512·3p·HK$ 20
3 HK$ 20
20 2017-07-20 22801522765
NAR1Annual Return 2017
2017-07-20·22801522765·11p·HK$ 28
11 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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