I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 添美國際集團有限公司 | Official English Name | TIMMY INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1356610 | Business Reg No. (BRN) | 51421726 |
| Incorporation Date | Statutory Records | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address | Unit 3411, 34/F, Tsing Yi, Hong Kong | ||
|---|---|---|---|
| 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(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TIMMY INTERNATIONAL HOLDINGS LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TIMMY INTERNATIONAL HOLDINGS LIMITED was officially incorporated on statutory historical records as a Private company limited by shares (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TIMMY INTERNATIONAL HOLDINGS LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, TIMMY INTERNATIONAL HOLDINGS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [51421726] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1356610] maintained by the Companies Registry for historical statutory filings.
Who are the founding directors and initial shareholders of TIMMY INTERNATIONAL HOLDINGS LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because TIMMY INTERNATIONAL HOLDINGS LIMITED was incorporated within the past year (statutory historical records) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How to retrieve the statutory filings and official registry records of TIMMY INTERNATIONAL HOLDINGS LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by TIMMY INTERNATIONAL HOLDINGS LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TIMMY INTERNATIONAL HOLDINGS LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), TIMMY INTERNATIONAL HOLDINGS LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TIMMY INTERNATIONAL HOLDINGS LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of TIMMY INTERNATIONAL HOLDINGS LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of TIMMY INTERNATIONAL HOLDINGS LIMITED at: [Unit 3411, 34/F, Tsing Yi, Hong Kong]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for TIMMY INTERNATIONAL HOLDINGS LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TIMMY INTERNATIONAL HOLDINGS LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1356610 / 8-digit BRN: 51421726) and barcoded Companies Registry dossiers rather than unverified external web pages.
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