BUSINESS REGISTRATION NUMBER
BRN 60090584

Live

TIN SUN HOLDINGS (HK) LIMITED

天辰控股（香港）有限公司

Registry Verified: 2025-10-01

Inquiries: 76 Views

Jurisdiction: Hong Kong, China

TIN SUN HOLDINGS (HK) LIMITED (天辰控股（香港）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 1773397, and Business Registration Number (BRN) is 60090584. Incorporated on 2012-07-13, the entity has maintained continuous statutory operations for 14 years and 4 months, currently holding an active legal status of Live. The registered office is situated at 18/F, SIU ON PLAZA, 482 JAFFE ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 13 – Aug 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-12; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-08-26) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	天辰控股（香港）有限公司	Official English Name	TIN SUN HOLDINGS (HK) LIMITED
Company Reg No. (CRN)	1773397	Business Reg No. (BRN)	60090584
Incorporation Date	2012-07-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-13

Registered Office Address	18/F, SIU ON PLAZA, 482 JAFFE ROAD, CAUSEWAY BAY, HONG KONGSiu On Plaza · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-26	22001087760	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2020-08-12	23201898931	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
3	2020-03-24	22001031145	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-11-08	22101456146	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
5	2019-08-01	22801995180	AMEND Amended Statutory Filing Document (English)	3	HK$ 20
6	2019-07-25	22702022340	NAR1 Annual Return (2019)	9	HK$ 28
7	2019-07-25	22202054483	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2019-05-27	22801960910	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2018-07-17	22601779200	NAR1 Annual Return (2018)	9	HK$ 28
10	2017-07-24	22801531912	NAR1 Annual Return (2017)	9	HK$ 28

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

Is TIN SUN HOLDINGS (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. TIN SUN HOLDINGS (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-07-13 (operating for 14 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 2025).

What are the official Hong Kong tax and corporate registration numbers for TIN SUN HOLDINGS (HK) LIMITED?

The statutory primary identifiers for TIN SUN HOLDINGS (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60090584] (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): [1773397] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of TIN SUN HOLDINGS (HK) 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.

What statutory corporate documents are officially filed and accessible for TIN SUN HOLDINGS (HK) LIMITED?

Yes. Statutory indexing confirms that TIN SUN HOLDINGS (HK) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-26: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

Is TIN SUN HOLDINGS (HK) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of TIN SUN HOLDINGS (HK) LIMITED on official record is situated at: [18/F, SIU ON PLAZA, 482 JAFFE ROAD, 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.