I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 嘉烽布業有限公司 | Official English Name | TIMITE TEXTILES COMPANY LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
1986-12-09
Founding Incorp. Name TIMITE LIMITED
1987-02-17
Current Legal Name 嘉烽布業有限公司TIMITE TEXTILES COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0179470 | Business Reg No. (BRN) | 10716742 |
| Incorporation Date | 1986-12-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-09 |
| Registered Office Address | ROOM G, 28/F, BLOCK 28, TSUEN WAN PLAZA, 4-30 TAI PA STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGTsuen Wan Plaza · 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TIMITE TEXTILES COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. TIMITE TEXTILES COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1986-12-09 (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 corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TIMITE TEXTILES COMPANY LIMITED?
The statutory primary identifiers for TIMITE TEXTILES COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10716742] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0179470] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of TIMITE TEXTILES COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has TIMITE TEXTILES COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, TIMITE TEXTILES COMPANY LIMITED has officially recorded 1 legal name change(s): [TIMITE LIMITED (effective 1986-12-09)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Does TIMITE TEXTILES COMPANY 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 Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 12 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of TIMITE TEXTILES COMPANY LIMITED in Hong Kong?
The statutory registered office of TIMITE TEXTILES COMPANY LIMITED on official record is situated at: [ROOM G, 28/F, BLOCK 28, TSUEN WAN PLAZA, 4-30 TAI PA STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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