BUSINESS REGISTRATION NUMBER
BRN 52132152
Dormant

TKS GROUP LIMITED

德昇行有限公司

Registry Verified: 2026-09-27
Inquiries: 199 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TKS GROUP LIMITED (德昇行有限公司) 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 1446311, and Business Registration Number (BRN) is 52132152. Incorporated on 2010-04-21, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM D, 17/F, BLOCK 7, 8 HOI FAI ROAD, TAI KOK TSUI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 德昇行有限公司 Official English Name TKS GROUP LIMITED
Company Reg No. (CRN) 1446311 Business Reg No. (BRN) 52132152
Incorporation Date 2010-04-21 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM D, 17/F, BLOCK 7, 8 HOI FAI ROAD, TAI KOK TSUI, 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-03-20 22001564569
SPECSpecial Resolution (Dormant Company Status) (English)
2024-03-20·22001564569·1p·HK$ 20
1 HK$ 20
2 2023-12-27 SH000343875
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000343875·1p·HK$ 20
1 HK$ 20
3 2023-07-21 23402114501
NAR1Annual Return (2023) (English)
2023-07-21·23402114501·8p·HK$ 28
8 HK$ 28
4 2022-05-18 23101938558
NAR1Annual Return (2022) (English)
2022-05-18·23101938558·8p·HK$ 28
8 HK$ 28
5 2021-06-30 22602205069
NR1Notice of Change of Address of Registered Office (English)
2021-06-30·22602205069·1p·HK$ 20
1 HK$ 20
6 2021-06-30 22602205068
ND2ANotice of Change of Company Secretary and Director (English)
2021-06-30·22602205068·3p·HK$ 20
3 HK$ 20
7 2021-06-30 22602205067
ND2ANotice of Change of Company Secretary and Director (English)
2021-06-30·22602205067·3p·HK$ 20
3 HK$ 20
8 2021-05-06 22202378289
NAR1Annual Return (2021) (English)
2021-05-06·22202378289·8p·HK$ 28
8 HK$ 28
9 2020-05-27 23001906739
NAR1Annual Return (2020) (English)
2020-05-27·23001906739·8p·HK$ 28
8 HK$ 28
10 2019-05-08 23201674408
NAR1Annual Return (2019) (English)
2019-05-08·23201674408·8p·HK$ 28
8 HK$ 28

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 D, 17/F, BLOCK 7, 8 HOI FAI ROAD, TAI KOK TSUI, 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

TKS GROUP LIMITED was incorporated on 2010-04-21 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52132152] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1446311] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that TKS GROUP LIMITED maintains a cumulative statutory archive of 18 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of TKS GROUP LIMITED is situated at: [ROOM D, 17/F, BLOCK 7, 8 HOI FAI ROAD, TAI KOK TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying TKS GROUP LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 52132152) and certified registry dossiers to prevent cross-border impersonation risks.

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