BUSINESS REGISTRATION NUMBER
BRN 64150237
Live

TIN SHING (HONG KONG) HOLDING COMPANY LIMITED

天成（香港）控股有限公司

Registry Verified: 2020-12-30
Jurisdiction: Hong Kong, China

TIN SHING (HONG KONG) HOLDING COMPANY LIMITED (天成（香港）控股有限公司) 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 2177089, and Business Registration Number (BRN) is 64150237. Incorporated on 2014-12-05, the entity has maintained continuous statutory operations for 11 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1609, 16/F, BLOCK 2, 70 WING TAI ROAD, CHAI WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 05 – Jan 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-30; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天成（香港）控股有限公司 Official English Name TIN SHING (HONG KONG) HOLDING COMPANY LIMITED
Company Reg No. (CRN) 2177089 Business Reg No. (BRN)
64150237
Incorporation Date 2014-12-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-05
Registered Office Address
ROOM 1609, 16/F, BLOCK 2, 70 WING TAI ROAD, CHAI WAN, 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(Annual Return NAR1 & ND2A Filings)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-12-3022802215388
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22019-12-2423301632267
NAR1
Annual Return (2019)
9HK$ 28
32018-12-2722401714008
NAR1
Annual Return (2018)
9HK$ 28
42018-03-2623001576737
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
52017-12-1223201385160
NAR1
Annual Return (2017)
9HK$ 28
62017-02-0722601517795
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72016-12-2223301237896
NAR1
Annual Return (2016)
9HK$ 28
82016-03-0824000356026
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92015-12-2222501428326
NAR1
Annual Return (2015)
9HK$ 28
102014-12-0540008667324
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. TIN SHING (HONG KONG) HOLDING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-12-05 (operating for 11 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: December 2020).

The statutory primary identifiers for TIN SHING (HONG KONG) HOLDING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64150237] (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): [2177089] (incorporation archive number issued under Cap. 622). 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. Statutory indexing confirms that TIN SHING (HONG KONG) HOLDING COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of TIN SHING (HONG KONG) HOLDING COMPANY LIMITED on official record is situated at: [ROOM 1609, 16/F, BLOCK 2, 70 WING TAI ROAD, CHAI WAN, 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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