I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TERA FLEET MANAGEMENT FZCO |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2025-06-20
Founding Incorp. Name TERA FLEET MANAGEMENT DMCC
2026-07-06
Current Legal Name TERA FLEET MANAGEMENT FZCO | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78338463 |
| Incorporation Date | 2025-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-20✓ 2026 Return Filed |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
DOCCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) (English) | |
DOCCR Statutory Filing Document (English) | |
NN1Application for Registration as Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TERA FLEET MANAGEMENT FZCO in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, TERA FLEET MANAGEMENT FZCO was officially incorporated on 2025-06-20 (standing for 1 year). 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) of TERA FLEET MANAGEMENT FZCO? Does it have a Company Registration Number (CRN)?
The statutory identifier for this corporation is: Business Registration Number (BRN / Unique Business Identifier UBI): [78338463]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit Business Registration Number has replaced the former Company Registration Number (CRN) as the sole statutory identifier across all Hong Kong government departments for newly incorporated companies. Consequently, no separate CRN is issued for this corporation.
Who are the statutory directors of TERA FLEET MANAGEMENT FZCO? 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 TERA FLEET MANAGEMENT FZCO ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TERA FLEET MANAGEMENT FZCO has officially recorded 1 legal name change(s): [TERA FLEET MANAGEMENT DMCC (effective 2025-06-20)]. 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 TERA FLEET MANAGEMENT FZCO?
Yes. Official records of the Hong Kong Companies Registry verify that TERA FLEET MANAGEMENT FZCO maintains a cumulative statutory archive of 1 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 TERA FLEET MANAGEMENT FZCO 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
How to verify the corporate legitimacy and official web portal of TERA FLEET MANAGEMENT FZCO?
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 TERA FLEET MANAGEMENT FZCO should authenticate its active standing via its 8-digit Business Registration Number (BRN: 78338463) and certified registry dossiers to prevent cross-border impersonation risks.