BUSINESS REGISTRATION NUMBER
BRN 59913838

THEO STRUCTURE LIMITED

天奧工程有限公司

Registry Verified: 2026-09-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

THEO STRUCTURE LIMITED (天奧工程有限公司) 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 1755787, and Business Registration Number (BRN) is 59913838. Incorporated on 2012-06-06, the entity has maintained continuous statutory operations for 14 years and 4 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Bd Mwc) (Licence No. MWC 2423/2012). The registered office is situated at ROOM 1205, 12/F, BLOCK A, SEA VIEW ESTATE, 4-6 WATSON ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 06 – Jul 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-10; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天奧工程有限公司 Official English Name THEO STRUCTURE LIMITED
Company Reg No. (CRN) 1755787 Business Reg No. (BRN) 59913838
Incorporation Date
2012-06-06(14 yrs 4 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-06(2026 Return Filed)
Registered Office Address
ROOM 1205, 12/F, BLOCK A, SEA VIEW ESTATE, 4-6 WATSON ROAD, NORTH POINT, HONG KONGSea View Mansion · View 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
12026-07-0622903095465
ND2ANotice of Change of Company Secretary and Director (English)
2026-07-06·22903095465·3p·HK$ 20
3HK$ 20
22026-06-1022402427639
NAR1Annual Return (2026) (English)
2026-06-10·22402427639·13p·HK$ 28
13HK$ 28
32025-08-1322402328639
NAR1Annual Return (2025) (English)
2025-08-13·22402328639·12p·HK$ 28
12HK$ 28
42024-06-1123202428215
NAR1Annual Return (2024) (English)
2024-06-11·23202428215·10p·HK$ 28
10HK$ 28
52024-03-1422902831935
ND2ANotice of Change of Company Secretary and Director (English)
2024-03-14·22902831935·4p·HK$ 20
4HK$ 20
62023-12-27SH000461616
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000461616·1p·HK$ 20
1HK$ 20
72023-09-1822802559055
NAR1Annual Return (2023) (English)
2023-09-18·22802559055·9p·HK$ 28
9HK$ 28
82023-07-2723302128448
ND2ANotice of Change of Company Secretary and Director (English)
2023-07-27·23302128448·3p·HK$ 20
3HK$ 20
92022-06-3022902572564
NSC1Return of Allotment of Shares (English)
2022-06-30·22902572564·4p·HK$ 20
4HK$ 20
102022-06-2822602312373
NAR1Annual Return (2022) (English)
2022-06-28·22602312373·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Bd Mwc)
Registered
Licence No. MWC 2423/2012
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1205, 12/F, BLOCK A, SEA VIEW ESTATE, 4-6 WATSON ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, THEO STRUCTURE LIMITED was officially incorporated on 2012-06-06 as a Private company limited by shares (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, THEO STRUCTURE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [59913838] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1755787] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of THEO STRUCTURE LIMITED 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.

Official records of the Hong Kong Companies Registry verify that THEO STRUCTURE LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-07-06: Form ND2A - Notice of Change of Company Secretary and Director (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Bd Mwc) (Licence No. MWC 2423/2012); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for THEO STRUCTURE LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of THEO STRUCTURE LIMITED at: [ROOM 1205, 12/F, BLOCK A, SEA VIEW ESTATE, 4-6 WATSON ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

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): THEO STRUCTURE LIMITED 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: 1755787 / 8-digit BRN: 59913838) and barcoded Companies Registry dossiers rather than unverified external web pages.

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