BUSINESS REGISTRATION NUMBER
BRN 51262550
Live

TINA MINING LIMITED

天利礦業股份有限公司

Registry Verified: 2026-09-13
Inquiries: 110 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TINA MINING LIMITED (天利礦業股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1380743, and Business Registration Number (BRN) is 51262550. Incorporated on 2009-10-09, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天利礦業股份有限公司 Official English Name TINA MINING LIMITED
Company Reg No. (CRN) 1380743 Business Reg No. (BRN) 51262550
Incorporation Date 2009-10-09 Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-09
Registered Office Address
ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, HONG KONGBright Way Tower · 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
12023-12-27SH000294226
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000294226·1p·HK$ 20
1HK$ 20
22015-04-2140009159202
TERMNotice of Termination of Striking Off Proceedings
2015-04-21·40009159202·1p·HK$ 20
1HK$ 20
32015-03-0640008981671
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2015-03-06·40008981671·1p·HK$ 20
1HK$ 20
42012-12-2723000824989
ND4Notice of Resignation of Company Secretary and Director
2012-12-27·23000824989·2p·HK$ 20
2HK$ 20
52011-10-2022100660439
NAR1Annual Return (2011)
2011-10-20·22100660439·9p·HK$ 28
9HK$ 28
62011-04-0424100086450
D2ANotice of Change of Company Secretary and Director (English)
2011-04-04·24100086450·3p·HK$ 20
3HK$ 20
72011-01-3122900692102
D2ANotice of Change of Company Secretary and Director (English)
2011-01-31·22900692102·3p·HK$ 20
3HK$ 20
82010-10-1423400606649
NAR1Annual Return (2010)
2010-10-14·23400606649·9p·HK$ 28
9HK$ 28
92009-10-0922200436316
NNC1Incorporation Form (Company Limited by Shares)
2009-10-09·22200436316·7p·HK$ 28
7HK$ 28
102009-10-0940003164288
DOCCR Statutory Filing Document
2009-10-09·40003164288·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency 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 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, TINA MINING LIMITED is authenticated as a lawful Public company limited by shares established on 2009-10-09 under the Companies Ordinance (Cap. 622) (duration: 17 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to TINA MINING LIMITED: 1. Business Registration Number (BRN / UBI): [51262550] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1380743] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of TINA MINING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, TINA MINING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms TINA MINING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of TINA MINING LIMITED is registered at: [ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with TINA MINING LIMITED (CRN: 1380743 / 8-digit BRN: 51262550), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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