I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 托馬斯米勒(香港)有限公司 | Official English Name | THOMAS MILLER (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1993-05-25
Founding Incorp. Name TRANSPORT MUTUAL SERVICES LIMITED
1993-09-09
Former Name 1 TRANSPORT MUTUAL SERVICES (HONG KONG) LIMITED
1994-04-07
Former Name 2 THROUGH TRANSPORT MUTUAL SERVICES (ASIA PACIFIC) LIMITED
2000-06-05
Current Legal Name 托馬斯米勒(香港)有限公司THOMAS MILLER (HONG KONG) LIMITED | ||
| Company Reg No. (CRN) | 0422185 | Business Reg No. (BRN) | 18719950 |
| Incorporation Date | 1993-05-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-25(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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
A&A Articles of Association (A&A) (English) | |
NAA2 Statutory Filing (English) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of THOMAS MILLER (HONG KONG) LIMITED in Hong Kong?
Yes. THOMAS MILLER (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1993-05-25 (operating for 33 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of THOMAS MILLER (HONG KONG) LIMITED?
The statutory primary identifiers for THOMAS MILLER (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [18719950] (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): [0422185] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of THOMAS MILLER (HONG KONG) 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 (HONG KONG) 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 (HONG KONG) LIMITED has officially recorded 3 legal name change(s): [TRANSPORT MUTUAL SERVICES LIMITED (effective 1993-05-25)], [TRANSPORT MUTUAL SERVICES (HONG KONG) LIMITED (effective 1993-09-09)], [THROUGH TRANSPORT MUTUAL SERVICES (ASIA PACIFIC) LIMITED (effective 1994-04-07)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of THOMAS MILLER (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that THOMAS MILLER (HONG KONG) LIMITED has accumulated 100 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-14: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
What is the official registered address of THOMAS MILLER (HONG KONG) LIMITED for legal service of process?
The statutory registered office of THOMAS MILLER (HONG KONG) LIMITED on official record is situated at: [ROOM 1201-1204, 12/F, SINO PLAZA, 255-257 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.
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