I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 天尚美家實業有限公司 | Official English Name | TISION MEIJA INDUSTRIAL COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1998-09-07
Founding Incorp. Name 皆榮有限公司GLOWING LIMITED
2010-04-29
Current Legal Name 天尚美家實業有限公司TISION MEIJA INDUSTRIAL COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0653898 | Business Reg No. (BRN) | 21976531 |
| Incorporation Date | 1998-09-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-07 |
| Registered Office Address | ROOM B7-M, 3/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGHong Kong Industrial Centre · 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TISION MEIJA INDUSTRIAL COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. TISION MEIJA INDUSTRIAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1998-09-07 (operating for 28 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).
What are the official Hong Kong tax and corporate registration numbers for TISION MEIJA INDUSTRIAL COMPANY LIMITED?
The statutory primary identifiers for TISION MEIJA INDUSTRIAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21976531] (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): [0653898] (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 TISION MEIJA INDUSTRIAL COMPANY 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.
Has TISION MEIJA INDUSTRIAL COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, TISION MEIJA INDUSTRIAL COMPANY LIMITED has officially recorded 1 legal name change(s): [GLOWING LIMITED (皆榮有限公司) (effective 1998-09-07)]. 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.
Is TISION MEIJA INDUSTRIAL COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TISION MEIJA INDUSTRIAL COMPANY LIMITED on official record is situated at: [ROOM B7-M, 3/F, BLOCK B, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KOWLOON, 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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