UNIQUE BUSINESS IDENTIFIER / CRN
UBI 64091152
CRN 2171208
Live Insurance Authority Licensed Insurance Intermediary (IA) BRN: 64091152 CRN: 2171208 Established 11 Years

Timaruland Limited

同道有限公司

Record Updated: 2020-12-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Timaruland Limited (同道有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2171208, and Business Registration Number (BRN) is 64091152, classified as a Private company limited by shares. Incorporated on 2014-11-20, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​901D, 9/F, WAH WAI INDUSTRIAL BUILDING, 53-61 PAK TIN PAR STREET, TSUEN WAN, 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 同道有限公司 Official English Name Timaruland Limited
Business Reg No. (BRN) 64091152 Company Reg No. (CRN) 2171208
Company Category Private company limited by shares Incorporation Date 2014-11-20
Current Legal Status Live Statutory Filing Cycle 2026-11-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​901D, 9/F, WAH WAI INDUSTRIAL BUILDING, 53-61 PAK TIN PAR STREET, TSUEN WAN, 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 2020-12-01 70001947436
NAR1Annual Return 2020
2020-12-01·70001947436·8p·HK$ 28
 8 HK$ 28
2 2019-12-04 70001629922
NAR1Annual Return 2019
2019-12-04·70001629922·8p·HK$ 28
 8 HK$ 28
3 2019-07-08 70001515147
AMENDRevised Document / Statutory Instrument
2019-07-08·70001515147·2p·HK$ 20
 2 HK$ 20
4 2019-04-11 70001446157
NR2Statutory Filing Document
2019-04-11·70001446157·2p·HK$ 20
 2 HK$ 20
5 2019-04-11 70001446170
NR1Notice of Change of Registered Office Address
2019-04-11·70001446170·1p·HK$ 20
 1 HK$ 20
6 2018-11-22 70001347892
NAR1Annual Return 2018
2018-11-22·70001347892·8p·HK$ 28
 8 HK$ 28
7 2018-03-16 70001151568
ND2BNotice of Change of Company Secretary and Director Details
2018-03-16·70001151568·4p·HK$ 20
 4 HK$ 20
8 2018-01-09 70001099800
NAR1Annual Return 2017 (2018)
2018-01-09·70001099800·8p·HK$ 28
 8 HK$ 28
9 2017-06-23 70000960611
ND2ANotice of Change of Company Secretary and Director
2017-06-23·70000960611·4p·HK$ 20
 4 HK$ 20
10 2017-02-27 70000880625
NR1Notice of Change of Registered Office Address
2017-02-27·70000880625·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Statutory Licence Registered in Registry
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​901D, 9/F, WAH WAI INDUSTRIAL BUILDING, 53-61 PAK TIN PAR STREET, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory