UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39252305
CRN 1182134
Live BRN: 39252305 CRN: 1182134 Established 18 Years

TIDEMARK HOLDINGS LIMITED

泰然集团有限公司

Record Updated: 2020-11-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TIDEMARK HOLDINGS LIMITED (泰然集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1182134, and Business Registration Number (BRN) is 39252305, classified as a Private company limited by shares. Incorporated on 2007-11-06, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌‌B2, 6/F, F., UNIT B2, PAK LING BUILDING, 368 LOCKHART ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泰然集團有限公司 Official English Name TIDEMARK HOLDINGS LIMITED
Business Reg No. (BRN) 39252305 Company Reg No. (CRN) 1182134
Company Category Private company limited by shares Incorporation Date 2007-11-06
Current Legal Status Live Statutory Filing Cycle 2026-11-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌‌B2, 6/F, F., UNIT B2, PAK LING BUILDING, 368 LOCKHART ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-09 22902318592
NAR1Annual Return 2020
2020-11-09·22902318592·8p·HK$ 28
 8 HK$ 28
2 2019-11-25 23101711641
NAR1Annual Return 2019
2019-11-25·23101711641·8p·HK$ 28
 8 HK$ 28
3 2019-10-29 22401835139
NR1Notice of Change of Registered Office Address
2019-10-29·22401835139·1p·HK$ 20
 1 HK$ 20
4 2018-12-12 22701867902
NAR1Annual Return 2018
2018-12-12·22701867902·8p·HK$ 28
 8 HK$ 28
5 2018-01-09 22801626988
NAR1Annual Return 2017 (2018)
2018-01-09·22801626988·8p·HK$ 28
 8 HK$ 28
6 2017-03-28 22301396172
NR1Notice of Change of Registered Office Address
2017-03-28·22301396172·1p·HK$ 20
 1 HK$ 20
7 2017-01-11 23101369318
NAR1Annual Return 2016 (2017)
2017-01-11·23101369318·8p·HK$ 28
 8 HK$ 28
8 2015-11-16 23401254027
NAR1Annual Return 2015
2015-11-16·23401254027·8p·HK$ 28
 8 HK$ 28
9 2014-11-27 22201121604
NAR1Annual Return 2014
2014-11-27·22201121604·8p·HK$ 28
 8 HK$ 28
10 2013-11-26 23600732382
NAR1Annual Return 2013
2013-11-26·23600732382·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌‌B2, 6/F, F., UNIT B2, PAK LING BUILDING, 368 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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