I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TERAMETAL INVESTMENT FZCO |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2025-06-24
Founding Incorp. Name TERAMETAL INVESTMENT DMCC
2026-07-06
Current Legal Name TERAMETAL INVESTMENT FZCO | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 78352497 |
| Incorporation Date | 2025-06-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-24✓ 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) (English) | |
DOCCR Statutory Filing Document (English) (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
Is TERAMETAL INVESTMENT FZCO currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, TERAMETAL INVESTMENT FZCO is authenticated as a lawful company limited by shares established on 2025-06-24 (duration: 1 year). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).
What is the Business Registration Number (BRN) of TERAMETAL INVESTMENT FZCO? Does it have a Company Registration Number (CRN)?
The statutory identifier for this corporation is: Business Registration Number (BRN / Unique Business Identifier UBI): [78352497]. 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 TERAMETAL INVESTMENT 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 TERAMETAL INVESTMENT FZCO ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TERAMETAL INVESTMENT FZCO has officially recorded 1 legal name change(s): [TERAMETAL INVESTMENT DMCC (effective 2025-06-24)]. 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.
What statutory corporate documents are officially filed and accessible for TERAMETAL INVESTMENT FZCO?
Yes. In Hong Kong corporate registration records, TERAMETAL INVESTMENT FZCO has officially logged 8 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does TERAMETAL INVESTMENT 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.
Is there a registered official website domain on record for TERAMETAL INVESTMENT FZCO in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of TERAMETAL INVESTMENT FZCO are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 78352497). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.