I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 天逸金融科技服務有限公司 | Official English Name | Tianyi Financial Services Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3717174 | Business Reg No. (BRN) | 79737856 |
| Incorporation Date | 2026-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-021st Cycle (Exempt in Inc. Year) |
| Registered Office Address | ROOM A5, 7/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, HONG KONGAstoria 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. Companies Registry Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Tianyi Financial Services Limited a legally registered Hong Kong company? What is its operational status?
Tianyi Financial Services Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2026-02-02 (operating for under 1 year (Newly Incorporated)). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Tianyi Financial Services Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [79737856] (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): [3717174] (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 Tianyi Financial Services 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Tianyi Financial Services Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Tianyi Financial Services Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of Tianyi Financial Services Limited? Is Form NNC1 available?
Yes. Because Tianyi Financial Services Limited is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does Tianyi Financial Services 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of Tianyi Financial Services Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Tianyi Financial Services Limited is situated at: [ROOM A5, 7/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, 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 Tianyi Financial Services Limited have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 79737856). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.