BUSINESS REGISTRATION NUMBER
BRN 51978139

Timson Group Limited

添訊集團有限公司

Registry Verified: 2026-09-19
Inquiries: 160 Views
Jurisdiction: Hong Kong, China

Timson Group Limited (添訊集團有限公司) 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 1434737, and Business Registration Number (BRN) is 51978139. Incorporated on 2010-03-24, the entity has maintained continuous statutory operations for 16 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Estate Agents Authority (EAA Licensed Agency) (Licence No. C-038320). The registered office is situated at ROOM A, 13/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 24 – May 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-10; a total of 20 statutory filings (spanning 2014–2026, latest filed on 2026-04-10) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 Return(s) of Allotment (NSC1).

I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-038320)

Official Chinese Name 添訊集團有限公司 Official English Name Timson Group Limited
Name Evolution
(1 Former Name)
2010-03-24 Founding Incorp. Name
添訊地產代理有限公司TIMSON PROPERTY AGENCY LIMITED
2010-07-16 Current Legal Name
添訊集團有限公司Timson Group Limited
Company Reg No. (CRN) 1434737 Business Reg No. (BRN / UBI)
51978139
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2010-03-24 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-24(2026 Return Filed)
42d NAR1 Window: Mar 24 – May 05 · Latest NAR1: 2026-04-10
Registered Office Address
ROOM A, 13/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGTwo Chinachem Plaza · Central · 965 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. EAA Licensed Estate Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1070005622547
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-05-0222602657854
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-05-0322502389653
NAR1
Annual Return (2024) (English)
10HK$ 28
42023-12-27SH000335458
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-08-1622302299476
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62023-05-0423302093906
NSC1
Return of Allotment of Shares (English)
4HK$ 20
72023-03-2923402072046
NAR1
Annual Return (2023) (English)
8HK$ 28
82023-03-1723102066067
NSC1
Return of Allotment of Shares (English)
4HK$ 20
92022-04-1323301954315
NAR1
Annual Return (2022) (English)
8HK$ 28
102021-04-0822902391244
NAR1
Annual Return (2021) (English)
8HK$ 28

III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification

Statutory Licences (32 Regulators) Licensed Entity
Estate Agents Authority (EAA Licensed Agency)
Active (Licensed)
Licence No. C-038320
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM A, 13/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ

Yes. Timson Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-03-24 (operating for 16 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: September 2026).

The statutory primary identifiers for Timson Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51978139] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1434737] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Timson Group Limited has officially recorded 1 legal name change(s): [TIMSON PROPERTY AGENCY LIMITED (添訊地產代理有限公司) (effective 2010-03-24)]. 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.

Yes. Statutory indexing confirms that Timson Group Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-10: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-038320); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Timson Group Limited on official record is situated at: [ROOM A, 13/F, TWO CHINACHEM PLAZA, 68 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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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