I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 天機工程(香港)有限公司 | Official English Name | TIAN JI Construction (HK) Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2264034 | Business Reg No. (BRN) | 65024639 |
| Incorporation Date | 2015-07-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2022-09-30 |
| Registered Office Address | ROOM B102, 10/F, BLOCK B, INTERNATIONAL INDUSTRIAL BUILDING, 501-503 CASTLE PEAK ROAD, KWUN TONG DISTRICT, HONG KONGInternational Industrial Building · 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. | ||
Name Evolution
（1 Former Name）
|
2015-07-17
Founding Incorp. Name 天機工程(香港)有限公司
2015-08-17
Current Legal Name 天機工程(香港)有限公司TIAN JI Construction (HK) Limited | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NAR1Annual Return (2022) (English) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
NR2Notice of Location of Registers and Company Records (English) | |
NAR1Annual Return (2019) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TIAN JI Construction (HK) Limited in Hong Kong?
TIAN JI Construction (HK) Limited was originally incorporated on 2015-07-17 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2022-09-30, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TIAN JI Construction (HK) Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65024639] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2264034] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of TIAN JI Construction (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How to retrieve the certified company registry filings and Form NAR1 of TIAN JI Construction (HK) Limited?
Yes. Official records of the Hong Kong Companies Registry verify that TIAN JI Construction (HK) Limited maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does TIAN JI Construction (HK) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of TIAN JI Construction (HK) Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of TIAN JI Construction (HK) Limited was situated at: [ROOM B102, 10/F, BLOCK B, INTERNATIONAL INDUSTRIAL BUILDING, 501-503 CASTLE PEAK ROAD, KWUN TONG DISTRICT, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
How to verify the corporate legitimacy and official web portal of TIAN JI Construction (HK) Limited?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as TIAN JI Construction (HK) Limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 65024639) is established exclusively through statutory registry records.