I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 泛駿華運輸有限公司 | Official English Name | TCI WORLDWIDE MOVERS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2001-12-14
Founding Incorp. Name ASIAN TIGERS (CHINA) LIMITED
2002-09-06
Former Name 1 泛駿華國際運輸有限公司TCI WORLDWIDE MOVERS LIMITED
2006-12-02
Former Name 2 泛華國際運輸有限公司TCI WORLDWIDE MOVERS LIMITED
2009-04-20
Current Legal Name 泛駿華運輸有限公司TCI WORLDWIDE MOVERS LIMITED | ||
| Company Reg No. (CRN) | 0779372 | Business Reg No. (BRN / UBI) | 32297198 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2001-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-14(2025 Return Filed) |
| Registered Office Address | 8/F, 88 LOCKHART ROAD, WAN CHAI, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has TCI WORLDWIDE MOVERS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show TCI WORLDWIDE MOVERS LIMITED has 3 recorded legal name change(s): [ASIAN TIGERS (CHINA) LIMITED (effective 2001-12-14)], [TCI WORLDWIDE MOVERS LIMITED (泛駿華國際運輸有限公司) (effective 2002-09-06)], [TCI WORLDWIDE MOVERS LIMITED (泛華國際運輸有限公司) (effective 2006-12-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has TCI WORLDWIDE MOVERS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [8/F, 88 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).