BUSINESS REGISTRATION NUMBER
BRN 61343542

TIN YIU MANAGEMENT SERVICES LIMITED

天耀管理服務有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

TIN YIU MANAGEMENT SERVICES LIMITED (天耀管理服務有限公司) 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 1898180, and Business Registration Number (BRN) is 61343542. Incorporated on 2013-04-26, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, GROUD FLOOR, TUNG NAM FACTORY BUILDING, 40 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 26 – Jun 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-04-26; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-04-26) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天耀管理服務有限公司 Official English Name TIN YIU MANAGEMENT SERVICES LIMITED
Name Evolution
(3 Former Names)
2013-04-26 Founding Incorp. Name
譽宴集團控股有限公司U Banquet Group Holding Limited
2013-08-15 Former Name 1
譽宴物業投資有限公司U Banquet Property Investment Limited
2019-07-03 Former Name 2
耀渢物業管理有限公司SUNRISE BUILDING MANAGEMENT LIMITED
2020-03-03 Current Legal Name
天耀管理服務有限公司TIN YIU MANAGEMENT SERVICES LIMITED
Company Reg No. (CRN) 1898180 Business Reg No. (BRN)
61343542
Incorporation Date 2013-04-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-26
Registered Office Address
ROOM B, GROUD FLOOR, TUNG NAM FACTORY BUILDING, 40 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KOWLOON, HONG KONGTien Hung Building · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12022-04-2622702485286
NAR1
Annual Return (2022)Latest Shareholders & Directors
9HK$ 28
22021-05-2523202018829
NAR1
Annual Return (2021)
9HK$ 28
32020-04-2822802115871
NAR1
Annual Return (2020)
9HK$ 28
42020-03-0340016229342
DOC
Certificate of Change of Name
1HK$ 20
52020-03-0323001860330
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62020-02-2624100241922
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72019-07-1522202045548
NSC1
Return of Allotment of Shares (English)
4HK$ 20
82019-07-0824000861762
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92019-07-0824000861761
ND2A
Notice of Change of Company Secretary and Director
5HK$ 20
102019-07-0340015286572
DOC
Certificate of Change of Name
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 YIU MANAGEMENT SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-26 (operating for 13 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: January 2024).

The statutory primary identifiers for TIN YIU MANAGEMENT SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61343542] (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): [1898180] (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. According to the official statutory records of the Hong Kong Companies Registry, TIN YIU MANAGEMENT SERVICES LIMITED has officially recorded 3 legal name change(s): [U Banquet Group Holding Limited (譽宴集團控股有限公司) (effective 2013-04-26)], [U Banquet Property Investment Limited (譽宴物業投資有限公司) (effective 2013-08-15)], [SUNRISE BUILDING MANAGEMENT LIMITED (耀渢物業管理有限公司) (effective 2019-07-03)]. 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 TIN YIU MANAGEMENT SERVICES LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-26: Form NAR1 - Annual Return (2022)). 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 YIU MANAGEMENT SERVICES LIMITED on official record is situated at: [ROOM B, GROUD FLOOR, TUNG NAM FACTORY BUILDING, 40 MA TAU KOK ROAD, KOWLOON CITY DISTRICT, KOWLOON, 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.

Retrieve Filings