UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38771184
LiveLicensed DPMS · A-B-24-01-04623

TIME LINK HONG KONG DEVELOPMENT LIMITED

泰興香港發展有限公司

Official Verification: 2020-12-16
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

TIME LINK HONG KONG DEVELOPMENT LIMITED (泰興香港發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1195185, and Business Registration Number (BRN) is 38771184, classified as a Private company limited by shares. Incorporated on 2007-12-14, the entity has maintained continuous statutory operations for 18 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 Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04623). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​A, 4/F, F., MEI WAH INDUSTRIAL BUILDING, 1-7 WAH SING STREET, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-01-04623)

Official Chinese Name 泰興香港發展有限公司 Official English Name TIME LINK HONG KONG DEVELOPMENT LIMITED
Business Reg No. (BRN) 38771184 Company Reg No. (CR / CRN) 1195185
Company Category Private company limited by shares Incorporation Date 2007-12-14
Current Legal Status Live Statutory Filing Cycle 2026-12-14
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​A, 4/F, F., MEI WAH INDUSTRIAL BUILDING, 1-7 WAH SING STREET, KWAI CHUNG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-16 22202317825
NAR1Annual Return (2020)
2020-12-16·22202317825·9p·HK$ 28
 9 HK$ 28
2 2019-12-16 23001840400
NAR1Annual Return (2019)
2019-12-16·23001840400·9p·HK$ 28
 9 HK$ 28
3 2019-01-16 22501786481
NAR1Annual Return (2019)
2019-01-16·22501786481·9p·HK$ 28
 9 HK$ 28
4 2018-01-30 23401465644
AMENDRevised Document / Statutory Instrument
2018-01-30·23401465644·9p·HK$ 20
 9 HK$ 20
5 2018-01-19 23001542553
NAR1Annual Return (2018)
2018-01-19·23001542553·9p·HK$ 28
 9 HK$ 28
6 2017-10-30 24000657091
ND2BNotice of Change of Company Secretary and Director (Particulars)
2017-10-30·24000657091·4p·HK$ 20
 4 HK$ 20
7 2017-02-08 22301365829
NAR1Annual Return (2017)
2017-02-08·22301365829·9p·HK$ 28
 9 HK$ 28
8 2016-01-12 23301110597
NAR1Annual Return (2016)
2016-01-12·23301110597·9p·HK$ 28
 9 HK$ 28
9 2015-01-16 22601192865
NAR1Annual Return (2015)
2015-01-16·22601192865·9p·HK$ 28
 9 HK$ 28
10 2014-01-06 23401019766
NAR1Annual Return (2014)
2014-01-06·23401019766·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-01-04623
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​​​A, 4/F, F., MEI WAH INDUSTRIAL BUILDING, 1-7 WAH SING STREET, KWAI CHUNG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

TIME LINK HONG KONG DEVELOPMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-12-14 (operating for 18 years). 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: December 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38771184] (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): [1195185] (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.

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.

According to the statutory registers of the Hong Kong Companies Registry, TIME LINK HONG KONG DEVELOPMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04623); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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