I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TCH GROUP DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2213689 | Business Reg No. (BRN) | 64518427 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| 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 Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TCH GROUP DEVELOPMENT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, TCH GROUP DEVELOPMENT LIMITED was officially incorporated on statutory historical records (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TCH GROUP DEVELOPMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64518427] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2213689] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of TCH GROUP DEVELOPMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How can I inspect the founding directors and shareholders of TCH GROUP DEVELOPMENT LIMITED? Is Form NNC1 available?
Yes. Because TCH GROUP DEVELOPMENT LIMITED is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 1 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.
Does TCH GROUP DEVELOPMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of TCH GROUP DEVELOPMENT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TCH GROUP DEVELOPMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 64518427) and certified registry dossiers to prevent cross-border impersonation risks.