I. Corporate Profile & Inland Revenue Department Section 88 Tax-Exempt Charity Statutory Licensing Status
| Official Chinese Name | 天大研究院 | Official English Name | TIANDA INSTITUTE |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-12-12
Founding Incorp. Name 天大研究院有限公司TIANDA INSTITUTE LIMITED -THE-
2006-02-11
Former Name 1 天大研究院有限公司TIANDA INSTITUTE LIMITED
2010-12-29
Current Legal Name 天大研究院TIANDA INSTITUTE | ||
| Company Reg No. (CRN) | 1013294 | Business Reg No. (BRN) | 36300331 |
| Incorporation Date | 2005-12-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12 |
| Registered Office Address | 24/F, CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, HONG KONGChung Shun 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. | ||
II. Section 88 Tax-Exempt Charity Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2023) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2022) (English) |
III. Commercial Due Diligence & Section 88 Tax-Exempt Charity Charitable Purpose & Public Donation Verification
IV. Section 88 Tax-Exempt Charity Compliance & Statutory Licensing FAQ
What is the official statutory registration status of TIANDA INSTITUTE in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, TIANDA INSTITUTE was officially incorporated on 2005-12-12 (standing for 20 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TIANDA INSTITUTE?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36300331] (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): [1013294] (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 TIANDA INSTITUTE? 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 TIANDA INSTITUTE ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TIANDA INSTITUTE has officially recorded 2 legal name change(s): [TIANDA INSTITUTE LIMITED -THE- (天大研究院有限公司) (effective 2005-12-12)], [TIANDA INSTITUTE LIMITED (天大研究院有限公司) (effective 2006-02-11)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of TIANDA INSTITUTE?
Yes. Official records of the Hong Kong Companies Registry verify that TIANDA INSTITUTE maintains a cumulative statutory archive of 20 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 TIANDA INSTITUTE 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ird S88 Charity); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of TIANDA INSTITUTE in Hong Kong?
The statutory registered office (corporate headquarters on official record) of TIANDA INSTITUTE is situated at: [24/F, CITIC TOWER, 1 TIM MEI AVENUE, CENTRAL, 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.
How to verify the corporate legitimacy and official web portal of TIANDA INSTITUTE?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TIANDA INSTITUTE should authenticate its active standing via its 8-digit Business Registration Number (BRN: 36300331) and certified registry dossiers to prevent cross-border impersonation risks.