BUSINESS REGISTRATION NUMBER
BRN 11402601
LiveFormer Names (2)Involved in 8 Cases

TIME MODULE LIMITED

天馬渡有限公司

Registry Verified: 2026-10-24
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TIME MODULE LIMITED (天馬渡有限公司) 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 0201782, and Business Registration Number (BRN) is 11402601. Incorporated on 1987-10-23, the entity has maintained continuous statutory operations for 39 years, currently holding an active legal status of Live. The registered office is situated at 7/F, F., YING TUNG INDUSTRIAL BUILDING, 802 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG. In terms of judicial records, Hong Kong court registers show 8 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 天馬渡有限公司 Official English Name TIME MODULE LIMITED
Name Evolution
(2 Former Names)
1987-10-23 Founding Incorp. Name
TIME MODULE (HONG KONG) LIMITED
1988-02-05 Former Name 1
天馬渡(香港)有限公司TIME MODULE (HONG KONG) LIMITED
2020-04-28 Current Legal Name
天馬渡有限公司TIME MODULE LIMITED
Company Reg No. (CRN) 0201782 Business Reg No. (BRN) 11402601
Incorporation Date 1987-10-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-23
Registered Office Address
7/F, F., YING TUNG INDUSTRIAL BUILDING, 802 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONGYing Tung Industrial 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 (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-04-29 22802958121
NR1Notice of Change of Address of Registered Office (English)
2026-04-29·22802958121·1p·HK$ 20
1 HK$ 20
2 2025-10-30 22702911009
NAR1Annual Return (2025)
2025-10-30·22702911009·13p·HK$ 28
13 HK$ 28
3 2025-04-15 22702873536
ND4Notice of Resignation of Company Secretary and Director (English)
2025-04-15·22702873536·2p·HK$ 20
2 HK$ 20
4 2025-04-15 22702873535
ND4Notice of Resignation of Company Secretary and Director (English)
2025-04-15·22702873535·2p·HK$ 20
2 HK$ 20
5 2025-04-15 22702873534
ND2ANotice of Change of Company Secretary and Director
2025-04-15·22702873534·5p·HK$ 20
5 HK$ 20
6 2025-04-15 22702873533
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-04-15·22702873533·3p·HK$ 20
3 HK$ 20
7 2024-10-29 23402287324
NAR1Annual Return (2024)
2024-10-29·23402287324·13p·HK$ 28
13 HK$ 28
8 2023-12-27 SH000076551
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000076551·1p·HK$ 20
1 HK$ 20
9 2023-12-11 23601934448
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-12-11·23601934448·7p·HK$ 20
7 HK$ 20
10 2023-12-11 23601934447
ND2ANotice of Change of Company Secretary and Director
2023-12-11·23601934447·4p·HK$ 20
4 HK$ 20

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 & Insolvency 8 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 8 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
7/F, F., YING TUNG INDUSTRIAL BUILDING, 802 LAI CHI KOK ROAD, LAI CHI KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

TIME MODULE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1987-10-23 (operating for 39 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 civil rights (Statutory verification: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [11402601] (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): [0201782] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, TIME MODULE LIMITED has officially recorded 2 legal name change(s): [TIME MODULE (HONG KONG) LIMITED (effective 1987-10-23)], [TIME MODULE (HONG KONG) LIMITED (天馬渡(香港)有限公司) (effective 1988-02-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that TIME MODULE LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

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): public court records screening identified 8 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of TIME MODULE LIMITED is situated at: [7/F, F., YING TUNG INDUSTRIAL BUILDING, 802 LAI CHI KOK ROAD, LAI CHI KOK, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 11402601). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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