BUSINESS REGISTRATION NUMBER
BRN 18719950

THOMAS MILLER (HONG KONG) LIMITED

托馬斯米勒(香港)有限公司

Registry Verified: 2026-11-15
Jurisdiction: Hong Kong, China

THOMAS MILLER (HONG KONG) LIMITED (托馬斯米勒(香港)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 0422185, and Business Registration Number (BRN) is 18719950. Incorporated on 1993-05-25, the entity has maintained continuous statutory operations for 33 years and 5 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 May 25 – Jul 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-12; a total of 100 statutory filings (spanning 1995–2026, latest filed on 2026-08-14) are indexed in the registry, comprising 32 Annual Return(s) (NAR1), 30 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1470006096823
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
22026-06-1222903086436
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
11HK$ 28
32025-06-2022302523219
NAR1
Annual Return (2025) (English)
11HK$ 28
42025-01-2024001746900
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
52025-01-2024001746831
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62024-06-1122202799619
NAR1
Annual Return (2024) (English)
11HK$ 28
72023-12-27SH000043940
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-11-2422302364166
A&A
Articles of Association (A&A) (English)
44HK$ 33
92023-11-2422302364165
NAA2
Statutory Filing (English)
1HK$ 20
102023-11-2422302364163
A&A
Articles of Association (A&A) (English)
44HK$ 33

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

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).

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.

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.

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.

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.

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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