I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 德信行有限公司 | Official English Name | TECK SOON HONG, LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1946-04-29
Founding Incorp. Name TECK SOON HONG, LIMITED
1998-12-02
Former Name 1 德信行實業有限公司TECK SOON HONG ENTERPRISE LIMITED
2018-04-06
Current Legal Name 德信行有限公司TECK SOON HONG, LIMITED | ||
| Company Reg No. (CRN) | 0001835 | Business Reg No. (BRN) | 00437546 |
| Incorporation Date | 1946-04-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-29✓ 2026 Return Filed |
| Registered Office Address | 37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
A&AArticles of Association (A&A) (English) | |
NAA2Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
A&AArticles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TECK SOON HONG, LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, TECK SOON HONG, LIMITED was officially incorporated on 1946-04-29 (standing for 80 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TECK SOON HONG, LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00437546] (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): [0001835] (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 TECK SOON HONG, 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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has TECK SOON HONG, LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TECK SOON HONG, LIMITED has officially recorded 2 legal name change(s): [TECK SOON HONG, LIMITED (effective 1946-04-29)], [TECK SOON HONG ENTERPRISE LIMITED (德信行實業有限公司) (effective 1998-12-02)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of TECK SOON HONG, LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that TECK SOON HONG, LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does TECK SOON HONG, LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): public court records screening identified 22 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of TECK SOON HONG, LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of TECK SOON HONG, LIMITED is situated at: [37/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of TECK SOON HONG, LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TECK SOON HONG, LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 00437546) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
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