I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 添盛國際企業有限公司 | Official English Name | TIMSON INTERNATIONAL ENTERPRISE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0597579 | Business Reg No. (BRN / UBI) | 20810013 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1997-03-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-07 42d NAR1 Window: Mar 07 – Apr 18 · Latest NAR1: 2001-04-18 |
| Registered Office Address | 9/F, BLOCK D, F BLOCK D HOI TAK BUILDING, 53 PATERSON STREET, CAUSEWAY BAY, HONG KONGHyde Park Mansion · Causeway Bay · 15 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
DOC Amended Statutory Filing Document (English) | |
AR1 Annual Return (2001) (English)Latest Shareholders & Directors | |
D2 Statutory Filing (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2000) (English) | |
AR1 Annual Return (1999) (English) | |
AR1 Annual Return (1998) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TIMSON INTERNATIONAL ENTERPRISE LIMITED in Hong Kong?
Yes. TIMSON INTERNATIONAL ENTERPRISE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-03-07 (operating for 29 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TIMSON INTERNATIONAL ENTERPRISE LIMITED?
The statutory primary identifiers for TIMSON INTERNATIONAL ENTERPRISE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20810013] (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): [0597579] (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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of TIMSON INTERNATIONAL ENTERPRISE LIMITED?
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.
How to retrieve the certified company registry filings and Form NAR1 of TIMSON INTERNATIONAL ENTERPRISE LIMITED?
Yes. Statutory indexing confirms that TIMSON INTERNATIONAL ENTERPRISE LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Does TIMSON INTERNATIONAL ENTERPRISE 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 2 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.
What is the official registered address of TIMSON INTERNATIONAL ENTERPRISE LIMITED for legal service of process?
The statutory registered office of TIMSON INTERNATIONAL ENTERPRISE LIMITED on official record is situated at: [9/F, BLOCK D, F BLOCK D HOI TAK BUILDING, 53 PATERSON STREET, CAUSEWAY BAY, 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.