BUSINESS REGISTRATION NUMBER
BRN 20695152

THOMAS MILLER (ASIA PACIFIC) LIMITED

托馬斯米勒有限公司

Registry Verified: 2026-10-16

Jurisdiction: Hong Kong, China

THOMAS MILLER (ASIA PACIFIC) LIMITED (托馬斯米勒有限公司) 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 0595735, and Business Registration Number (BRN) is 20695152. Incorporated on 1997-02-19, the entity has maintained continuous statutory operations for 29 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1201-1204, 12/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 19 – Apr 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-10; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-09-01) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	托馬斯米勒有限公司	Official English Name	THOMAS MILLER (ASIA PACIFIC) LIMITED
Name Evolution （1 Former Name）	1997-02-19 Founding Incorp. Name THOMAS MILLER (ASIA PACIFIC) LIMITED 1998-05-13 Current Legal Name 托馬斯米勒有限公司THOMAS MILLER (ASIA PACIFIC) LIMITED
Company Reg No. (CRN)	0595735	Business Reg No. (BRN)	20695152
Incorporation Date	1997-02-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-02-19(2026 Return Filed)

Registered Office Address	ROOM 1201-1204, 12/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGSino Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-01	22102141467	SPEC Special Resolution (English)	1	HK$ 20
2	2026-08-31	22002114382	NSC17 Statutory Filing (English)	2	HK$ 20
3	2026-08-14	70006096834	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2026-08-06	22102132980	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
5	2026-08-06	22102132978	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
6	2026-04-10	23302532784	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
7	2026-04-10	22002011269	SPEC Special Resolution (English)	1	HK$ 20
8	2025-01-20	24001746899	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
9	2025-01-20	24001746830	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
10	2023-12-27	SH000085028	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is THOMAS MILLER (ASIA PACIFIC) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. THOMAS MILLER (ASIA PACIFIC) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-02-19 (operating for 29 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: October 2026).

What are the official Hong Kong tax and corporate registration numbers for THOMAS MILLER (ASIA PACIFIC) LIMITED?

The statutory primary identifiers for THOMAS MILLER (ASIA PACIFIC) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20695152] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0595735] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of THOMAS MILLER (ASIA PACIFIC) LIMITED?

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.

Has THOMAS MILLER (ASIA PACIFIC) LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, THOMAS MILLER (ASIA PACIFIC) LIMITED has officially recorded 1 legal name change(s): [THOMAS MILLER (ASIA PACIFIC) LIMITED (effective 1997-02-19)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for THOMAS MILLER (ASIA PACIFIC) LIMITED?

Yes. Statutory indexing confirms that THOMAS MILLER (ASIA PACIFIC) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-01: Special Resolution (English)). 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.

Is THOMAS MILLER (ASIA PACIFIC) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of THOMAS MILLER (ASIA PACIFIC) LIMITED on official record is situated at: [ROOM 1201-1204, 12/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. 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.