I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TCI INTERNATIONAL (FAR EAST) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1069607 | Business Reg No. (BRN / UBI) | 37093179 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-08-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 04, 6/F, SHIU FAT INDUSTRIAL BUILDING, 139-141 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGShiu Fat Industrial Building · Kwun Tong · 841 Co-Located Entities → | ||
|---|---|---|---|
| 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2011) (English)Latest Shareholders & Directors | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2010) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR1 Annual Return (2009) (English) | |
AR1 Annual Return (2008) (English) | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2007) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has TCI INTERNATIONAL (FAR EAST) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 04, 6/F, SHIU FAT INDUSTRIAL BUILDING, 139-141 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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