I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TELCO SYSTEMS ASIA/PACIFIC LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1995-08-24
Founding Incorp. Name TELCO SYSTEMS, HONG KONG LIMITED
Current Legal Name TELCO SYSTEMS ASIA/PACIFIC LIMITED | ||
| Company Reg No. (CRN) | 0523840 | Business Reg No. (BRN / UBI) | 19309609 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1995-08-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 28/F, HARBOUR VIEW, 56 GLOUCESTER ROAD, WAN CHAI, HONG KONGBank of East Asia Harbour View Centre · Wan Chai · 641 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2 Statutory Filing (English) | |
R1 Notice of Address of Registered Office (English) | |
D2 Statutory Filing (English) | |
DOC CR Statutory Filing Document (English) | |
SPEC Special Resolution (English) | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2001) (English)Latest Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TELCO SYSTEMS ASIA/PACIFIC LIMITED in Hong Kong?
TELCO SYSTEMS ASIA/PACIFIC LIMITED (Private company limited by shares) was incorporated on 1995-08-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TELCO SYSTEMS ASIA/PACIFIC LIMITED?
The statutory primary identifiers for TELCO SYSTEMS ASIA/PACIFIC LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19309609] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0523840] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TELCO SYSTEMS ASIA/PACIFIC LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has TELCO SYSTEMS ASIA/PACIFIC 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, TELCO SYSTEMS ASIA/PACIFIC LIMITED has officially recorded 1 legal name change(s): [TELCO SYSTEMS, HONG KONG LIMITED (effective 1995-08-24)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of TELCO SYSTEMS ASIA/PACIFIC LIMITED?
Yes. Statutory indexing confirms that TELCO SYSTEMS ASIA/PACIFIC LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
What is the official registered address of TELCO SYSTEMS ASIA/PACIFIC LIMITED for legal service of process?
The statutory registered office of TELCO SYSTEMS ASIA/PACIFIC LIMITED on official record is situated at: [28/F, HARBOUR VIEW, 56 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.