I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 騰樂控股有限公司 | Official English Name | Tengyue Holding Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2495172 | Business Reg No. (BRN / UBI) | 67350080 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-03-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-08 42d NAR1 Window: Mar 08 – Apr 19 · Latest NAR1: 2020-03-09 |
| Registered Office Address | ROOM 1903, 19/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONGLippo Centre · Admiralty · 8,707 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 |
|---|---|
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Tengyue Holding Limited a legally registered Hong Kong company? What is its operational status?
Yes. Tengyue Holding Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-08 (operating for 9 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 2020).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Tengyue Holding Limited?
The statutory primary identifiers for Tengyue Holding Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67350080] (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): [2495172] (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.
Who are the statutory directors of Tengyue Holding Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Tengyue Holding Limited?
Yes. Statutory indexing confirms that Tengyue Holding Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-17: Form CERT_CHG - Statutory Filing). 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.
Where is the statutory registered office of Tengyue Holding Limited in Hong Kong?
The statutory registered office of Tengyue Holding Limited on official record is situated at: [ROOM 1903, 19/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 1 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.