BUSINESS REGISTRATION NUMBER
BRN 66669472
Live

TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED

泰利(中國)進出口貿易有限公司

Registry Verified: 2024-12-02
Jurisdiction: Hong Kong, China

TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED (泰利(中國)進出口貿易有限公司) 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 2427489, and Business Registration Number (BRN) is 66669472. Incorporated on 2016-09-14, the entity has maintained continuous statutory operations for 10 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 14 – Oct 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-09-14; a total of 19 statutory filings (spanning 2016–2024, latest filed on 2024-12-02) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泰利(中國)進出口貿易有限公司 Official English Name TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED
Company Reg No. (CRN) 2427489 Business Reg No. (BRN / UBI)
66669472
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-09-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-14
42d NAR1 Window: Sep 14 – Oct 26 · Latest NAR1: 2023-09-14
Registered Office Address
ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONGLucky Centre · Wan Chai · 4,700 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
12024-12-0223502201802
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22023-12-27SH000749514
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32023-09-1423302146117
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
42023-01-1122802494681
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52023-01-1122101807389
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62022-09-1422802451316
NAR1
Annual Return (2022)
8HK$ 28
72022-09-1422802451318
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82022-09-1422802451317
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92021-09-1423501837651
NAR1
Annual Return (2021)
8HK$ 28
102021-07-1622802294839
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-09-14 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2024).

The statutory primary identifiers for TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66669472] (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): [2427489] (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.

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.

Yes. Statutory indexing confirms that TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-12-02: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

The statutory registered office of TELIP (CHINA) INTERNATIONAL TRADING CO., LIMITED on official record is situated at: [ROOM 1512, 15/F, LUCKY CENTRE, 165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.

Retrieve Filings