I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 德兆發展有限公司 | Official English Name | TIMMEX DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0627522 | Business Reg No. (BRN / UBI) | 21426756 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-10-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-22(2025 Return Filed) |
| Registered Office Address | 18/F, GINZA PLAZA, 2A SAI YEUNG CHOI STREET SOUTH, MONG KOK, KOWLOON, HONG KONGGinza Plus · Mong Kok · 141 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 |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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