BUSINESS REGISTRATION NUMBER
BRN 71351981

TIAN DI HUI LIMITED

天地會有限公司

Registry Verified: 2022-02-10

Jurisdiction: Hong Kong, China

TIAN DI HUI LIMITED (天地會有限公司) 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 2891470, and Business Registration Number (BRN) is 71351981. Incorporated on 2019-11-11, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM 906, 9/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-02-10 (annual 42-day statutory filing window: Nov 11 – Dec 23); a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-02-10) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	天地會有限公司	Official English Name	TIAN DI HUI LIMITED
Name Evolution （1 Former Name）	2019-11-11 Founding Incorp. Name 天定會有限公司TIAN DING ASSOCIATION LIMITED 2020-07-07 Current Legal Name 天地會有限公司TIAN DI HUI LIMITED
Company Reg No. (CRN)	2891470	Business Reg No. (BRN / UBI)	71351981 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-11-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-11(42d Window till Dec 23)

Registered Office Address	ROOM 906, 9/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGShui Chuen O Estate · Sha Tin · 30 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	2022-02-10	22502164086	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2022-02-10	22502164087	DOC CR Statutory Filing Document (English)	14	HK$ 20
3	2022-01-26	22902513256	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2021-12-24	22802336001	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2021-08-27	23101863948	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-08-07	22101559104	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2020-07-13	22702195973	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2020-07-07	70001809126	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
9	2020-07-07	40016674429	DOC Certificate of Change of Name	1	HK$ 20
10	2020-05-28	23201867317	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

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

Has TIAN DI HUI LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show TIAN DI HUI LIMITED has 1 recorded legal name change(s): [TIAN DING ASSOCIATION LIMITED (天定會有限公司) (effective 2019-11-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.