I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 天德有限公司 | Official English Name | TIAN TECK INVESTMENT HOLDING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1981-12-04
Founding Incorp. Name OSLO PEAK INVESTMENTS LIMITED
1994-09-08
Current Legal Name 天德有限公司TIAN TECK INVESTMENT HOLDING CO., LIMITED | ||
| Company Reg No. (CRN) | 0106334 | Business Reg No. (BRN) | 07571656 |
| Incorporation Date | 1981-12-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-04 |
| Registered Office Address | 9/F, ISQUARE, 63 NATHAN ROAD, TST, HONG KONGiSQUARE · 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. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2022) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is TIAN TECK INVESTMENT HOLDING CO., LIMITED a legally registered Hong Kong company? What is its operational status?
TIAN TECK INVESTMENT HOLDING CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1981-12-04 (operating for 44 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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TIAN TECK INVESTMENT HOLDING CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [07571656] (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): [0106334] (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 TECK INVESTMENT HOLDING CO., 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.
Has TIAN TECK INVESTMENT HOLDING CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TIAN TECK INVESTMENT HOLDING CO., LIMITED has officially recorded 1 legal name change(s): [OSLO PEAK INVESTMENTS LIMITED (effective 1981-12-04)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for TIAN TECK INVESTMENT HOLDING CO., LIMITED?
Yes. Statutory indexing confirms that TIAN TECK INVESTMENT HOLDING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does TIAN TECK INVESTMENT HOLDING CO., 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 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 TECK INVESTMENT HOLDING CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of TIAN TECK INVESTMENT HOLDING CO., LIMITED is situated at: [9/F, ISQUARE, 63 NATHAN ROAD, TST, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does TIAN TECK INVESTMENT HOLDING CO., LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 07571656). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
V. Similar Trade Names & Industry Directory
Incorporated for 44 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with low co-location density.