I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鄧昌業管理有限公司 | Official English Name | TCI Management Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-10-20
Founding Incorp. Name 鄧昌業物業管理有限公司TCI Estate Management Company Limited
2024-08-26
Current Legal Name 鄧昌業管理有限公司TCI Management Company Limited | ||
| Company Reg No. (CRN) | 3329894 | Business Reg No. (BRN / UBI) | 75828849 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-10-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-20(42d Window till Dec 01) |
| Registered Office Address | 2/F, CHEONG IP BUILDING, 344A HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGCheong Ip Building · Wan Chai · 27 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TCI Management Company Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TCI Management Company Limited has 1 recorded legal name change(s): [TCI Estate Management Company Limited (鄧昌業物業管理有限公司) (effective 2023-10-20)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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