I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 將軍澳創新顧問服務有限公司 | Official English Name | TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 2957965 | Business Reg No. (BRN) | 72028303 |
| Incorporation Date | 2020-07-07(6 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-07 |
| Registered Office Address | ROOM 2308, 23/F, W50, 50 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
AMENDRevised Document / Statutory Instrument | |
M2Notice of Satisfaction / Release of Specified Charge | |
ND4Notice of Resignation of Company Secretary and Director | |
M1Certificate of Registration of Charge | |
AMENDRevised Document / Statutory Instrument | |
M1Notice of Particulars of Specified Charge / Mortgage | |
M1Certificate of Registration of Charge | |
AMENDRevised Document / Statutory Instrument |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- was officially incorporated on 2020-07-07 as a Private company limited by shares (standing for 6 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: November 2023).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE-?
Under Hong Kong's Unique Business Identifier (UBI) regime, TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72028303] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2957965] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE-?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE-?
Official records of the Hong Kong Companies Registry verify that TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- maintains a cumulative statutory archive of 16 filing record(s) on file (latest statutory filing indexed on 2023-11-24: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE-?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- at: [ROOM 2308, 23/F, W50, 50 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE-?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TSEUNG KWAN O INNOVATIVE DEVELOPMENT AND SERVICES LIMITED -THE- must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2957965 / 8-digit BRN: 72028303) and barcoded Companies Registry dossiers rather than unverified external web pages.
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