BUSINESS REGISTRATION NUMBER
BRN 72138633

Live

Tiantu China Consumer Fund II Limited

天圖中國消費基金二期有限公司

Registry Verified: 2026-09-15

Jurisdiction: Hong Kong, China

Tiantu China Consumer Fund II Limited (天圖中國消費基金二期有限公司) 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 2968764, and Business Registration Number (BRN) is 72138633. Incorporated on 2020-08-17, the entity has maintained continuous statutory operations for 6 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 17 – Sep 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-09-26; a total of 10 statutory filings (spanning 2021–2025, latest filed on 2025-09-26) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 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	天圖中國消費基金二期有限公司	Official English Name	Tiantu China Consumer Fund II Limited
Company Reg No. (CRN)	2968764	Business Reg No. (BRN)	72138633
Incorporation Date	2020-08-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-17

Registered Office Address	ROOM A, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL, HONG KONGHo Lee Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-09-26	23102456504	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
2	2024-09-04	23202450744	NAR1 Annual Return (2024) (English)	10	HK$ 28
3	2023-12-27	SH001494575	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-08-24	23601895213	NAR1 Annual Return (2023) (English)	9	HK$ 28
5	2023-08-22	22302332519	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
6	2022-08-31	23302017434	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2022-01-14	23601627849	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2022-01-14	23601627848	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2021-09-20	23301872647	NAR1 Annual Return (2021) (English)	9	HK$ 28
10	2021-07-07	23301840745	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	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

Is Tiantu China Consumer Fund II Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Tiantu China Consumer Fund II Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-08-17 (operating for 6 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: September 2026).

What are the official Hong Kong tax and corporate registration numbers for Tiantu China Consumer Fund II Limited?

The statutory primary identifiers for Tiantu China Consumer Fund II Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72138633] (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): [2968764] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of Tiantu China Consumer Fund II Limited?

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.

What statutory corporate documents are officially filed and accessible for Tiantu China Consumer Fund II Limited?

Yes. Statutory indexing confirms that Tiantu China Consumer Fund II Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-09-26: Form NAR1 - Annual Return (2025) (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.

Is Tiantu China Consumer Fund II Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Tiantu China Consumer Fund II Limited on official record is situated at: [ROOM A, 6/F, HO LEE COMMERCIAL BUILDING, 38-44 D'AGUILAR STREET, CENTRAL, 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.