I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 博達廣告香港有限公司 | Official English Name | TEAL BAY HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(14 Former Names)
|
1971-06-29
Founding Incorp. Name THOMPSON, WONG AND ASSOCIATES LIMITED
1971-08-05
Former Name 1 堂煌廣告有限公司THOMPSON, WONG & GREY LIMITED
1973-07-27
Former Name 2 THOMPSON, WONG, KIERNAN & CJL LIMITED
1974-09-03
Former Name 3 THOMPSON, WONG, KIERNAN LIMITED
1975-07-18
Former Name 4 THOMPSON, WONG, KIERNAN K & E LIMITED
1977-01-25
Former Name 5 THOMPSON, WONG, KIERNAN, KENYON & ECKHARDT LIMITED
1980-05-27
Former Name 6 TWK KENYON & ECKHARDT LIMITED
1981-05-29
Former Name 7 KENYON & ECKHARDT LIMITED
1987-09-29
Former Name 8 BOZELL, JACOBS, KENYON & ECKHARDT LIMITED
1989-07-20
Former Name 9 BOZELL LIMITED
2000-03-24
Former Name 10 博達廣告香港有限公司FCB HONG KONG LIMITED
2004-01-16
Former Name 11 博達廣告香港有限公司FOOTE CONE & BELDING LIMITED
2007-07-19
Former Name 12 博達廣告香港有限公司DRAFTFCB HONG KONG LIMITED
2014-06-24
Former Name 13 FCB Hong Kong Limited
2017-12-15
Current Legal Name 博達廣告香港有限公司FCB Hong Kong Limited | ||
| Non-HK Company Reg No. (CRN) | F0024334 | Business Reg No. (BRN) | 69333301 |
| Registration Date in HK | 1971-06-29(55 yrs 4 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-29 |
| Principal Place of Business in HK | ROOM 1801-08, 18/F, GLOUCESTER TOWER, 15 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGEdinburgh Tower · View 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. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| 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. Non-HK Company Core Dossier & Legal Status FAQ
Is TEAL BAY HOLDINGS LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
TEAL BAY HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1971-06-29 (operating for 55 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2018).
What are the official Hong Kong tax and corporate registration numbers for TEAL BAY HOLDINGS LIMITED?
Official Hong Kong government registers assign two statutory identifiers to TEAL BAY HOLDINGS LIMITED: 1. Business Registration Number (BRN / UBI): [69333301] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [F0024334] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of TEAL BAY HOLDINGS LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of TEAL BAY HOLDINGS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has TEAL BAY HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, TEAL BAY HOLDINGS LIMITED has officially recorded 14 legal name change(s): [THOMPSON, WONG AND ASSOCIATES LIMITED (effective 1971-06-29)], [THOMPSON, WONG & GREY LIMITED (堂煌廣告有限公司) (effective 1971-08-05)], [THOMPSON, WONG, KIERNAN & CJL LIMITED (effective 1973-07-27)], [THOMPSON, WONG, KIERNAN LIMITED (effective 1974-09-03)], [THOMPSON, WONG, KIERNAN K & E LIMITED (effective 1975-07-18)], [THOMPSON, WONG, KIERNAN, KENYON & ECKHARDT LIMITED (effective 1977-01-25)], [TWK KENYON & ECKHARDT LIMITED (effective 1980-05-27)], [KENYON & ECKHARDT LIMITED (effective 1981-05-29)], [BOZELL, JACOBS, KENYON & ECKHARDT LIMITED (effective 1987-09-29)], [BOZELL LIMITED (effective 1989-07-20)], [FCB HONG KONG LIMITED (博達廣告香港有限公司) (effective 2000-03-24)], [FOOTE CONE & BELDING LIMITED (博達廣告香港有限公司) (effective 2004-01-16)], [DRAFTFCB HONG KONG LIMITED (博達廣告香港有限公司) (effective 2007-07-19)], [FCB Hong Kong Limited (effective 2014-06-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for TEAL BAY HOLDINGS LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that TEAL BAY HOLDINGS LIMITED has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Has TEAL BAY HOLDINGS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms TEAL BAY HOLDINGS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of TEAL BAY HOLDINGS LIMITED in Hong Kong?
The principal place of business in Hong Kong of TEAL BAY HOLDINGS LIMITED on official record is situated at: [ROOM 1801-08, 18/F, GLOUCESTER TOWER, 15 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to conduct corporate due diligence on TEAL BAY HOLDINGS LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with TEAL BAY HOLDINGS LIMITED (CRN: F0024334 / 8-digit BRN: 69333301), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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