td ameritrade co limited
TD AMERITRADE CO., LIMITED
td ameritrade co limited (TD AMERITRADE CO., LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1363092, and Business Registration Number (BRN) is 51024920, classified as a Private company limited by shares. Originally incorporated on 2009-08-17, the corporation was officially dissolved by notice published in the Government Gazette on 2014-12-19, currently bearing the statutory legal status of Dissolved.
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | TD AMERITRADE CO., LIMITED | Official English Name | td ameritrade co limited |
|---|---|---|---|
Former Legal Names
(1 record) |
Former 1
—
ITG DERIVATIVES CO., LIMITED
Valid: 2009-8-17 ~ 2009-9-25 | ||
| Business Reg No. (BRN) | 51024920 | Company Reg No. (CRN) | 1363092 |
| Company Category | Private company limited by shares | Incorporation Date | 2009-08-17 |
| Current Legal Status | Dissolved | Dissolution Date | 2014-12-19 |
| 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
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
| 1 | 2014-12-19 | 40008726804 | 746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) 2014-12-19·40008726804·1p·HK$ 20 | 1 | HK$ 20 | |
| 2 | 2014-8-29 | 40008354924 | 744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) 2014-8-29·40008354924·1p·HK$ 20 | 1 | HK$ 20 | |
| 3 | 2011-8-18 | 22300587655 | D4(英) - 秘書及董事辭職通知書 2011-8-18·22300587655·2p·HK$ 20 | 2 | HK$ 20 | |
| 4 | 2010-9-15 | 22800488371 | AR1Form NAR1 - Annual Return (2010) 2010-9-15·22800488371·8p·HK$ 28 | 8 | HK$ 28 | |
| 5 | 2009-9-25 | 40003133222 | REG_REF公司更改名稱證書 2009-9-25·40003133222·1p·HK$ 20 | 1 | HK$ 20 | |
| 6 | 2009-9-25 | 23200387199 | NC2(英) - 更改公司名稱通知書 2009-9-25·23200387199·1p·HK$ 20 | 1 | HK$ 20 | |
| 7 | 2009-8-17 | 40003031594 | REG_REF公司註冊證書 2009-8-17·40003031594·1p·HK$ 20 | 1 | HK$ 20 | |
| 8 | 2009-8-17 | 22500452725 | NC1Form NNC1 - Incorporation Form (Company Limited by Shares) 2009-8-17·22500452725·6p·HK$ 28 | 6 | HK$ 28 | |
| 9 | 2009-8-17 | 22500452724 | A&AArticles of Association (English) 2009-8-17·22500452724·9p·HK$ 33 | 9 | HK$ 33 |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Authoritative Corporate Dossier & Verification FAQ
Is td ameritrade co limited a legally registered Hong Kong company? What is its operational status?
td ameritrade co limited was originally incorporated on 2009-08-17 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2014-12-19, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of td ameritrade co limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51024920] (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): [1363092] (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 td ameritrade co 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has td ameritrade co limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, td ameritrade co limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for td ameritrade co limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does td ameritrade co limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.
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