BUSINESS REGISTRATION NUMBER
BRN 19944792
LiveFormer Names (1)

Tecsystem Asia Limited

泰獅溫控及通風科技亞洲有限公司

Registry Verified: 2026-10-15
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Tecsystem Asia Limited (泰獅溫控及通風科技亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0549142, and Business Registration Number (BRN) is 19944792. Incorporated on 1996-05-14, the entity has maintained continuous statutory operations for 30 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 泰獅溫控及通風科技亞洲有限公司 Official English Name Tecsystem Asia Limited
Name Evolution
(1 Former Name)
1996-05-14 Founding Incorp. Name
毅進電力集團有限公司ACTION POWER GROUP LIMITED
2011-06-20 Current Legal Name
泰獅溫控及通風科技亞洲有限公司Tecsystem Asia Limited
Company Reg No. (CRN) 0549142 Business Reg No. (BRN) 19944792
Incorporation Date 1996-05-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-14✓ 2026 Return Filed
Registered Office Address
ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, HONG KONGPresident Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-29 23102544835
NAR1Annual Return (2026) (English)
2026-05-29·23102544835·10p·HK$ 28
10 HK$ 28
2 2025-05-21 22502472942
NAR1Annual Return (2025) (English)
2025-05-21·22502472942·10p·HK$ 28
10 HK$ 28
3 2024-06-04 22702766200
NAR1Annual Return (2024) (English)
2024-06-04·22702766200·10p·HK$ 28
10 HK$ 28
4 2023-12-27 SH000130345
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000130345·1p·HK$ 20
1 HK$ 20
5 2023-05-17 24001393064
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-05-17·24001393064·3p·HK$ 20
3 HK$ 20
6 2023-05-17 24001393063
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-05-17·24001393063·3p·HK$ 20
3 HK$ 20
7 2023-05-16 23502007909
NAR1Annual Return (2023) (English)
2023-05-16·23502007909·9p·HK$ 28
9 HK$ 28
8 2022-06-06 22502193463
NAR1Annual Return (2022) (English)
2022-06-06·22502193463·9p·HK$ 28
9 HK$ 28
9 2021-05-24 23301828336
NAR1Annual Return (2021) (English)
2021-05-24·23301828336·9p·HK$ 28
9 HK$ 28
10 2020-06-09 22802132961
NAR1Annual Return (2020) (English)
2020-06-09·22802132961·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, Tecsystem Asia Limited was officially incorporated on 1996-05-14 (standing for 30 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).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19944792] (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): [0549142] (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.

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.

According to the official statutory records of the Companies Registry, Tecsystem Asia Limited has officially recorded 1 legal name change(s): [ACTION POWER GROUP LIMITED (毅進電力集團有限公司) (effective 1996-05-14)]. 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.

Yes. Official records of the Hong Kong Companies Registry verify that Tecsystem Asia Limited maintains a cumulative statutory archive of 20 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.

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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Tecsystem Asia Limited is situated at: [ROOM 1403, 14/F, PRESIDENT COMMERCIAL CENTRE, 608 NATHAN ROAD, MONG KOK, 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.

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 Tecsystem Asia Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 19944792) and certified registry dossiers to prevent cross-border impersonation risks.

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