I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 裕家豐推廣管理有限公司 | Official English Name | TM CONSULTANCY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2001-11-16
Founding Incorp. Name 東尼健身美容代理有限公司TONY FITNESS & BEAUTY AGENCY LIMITED
2002-10-23
Former Name 1 東來滙雋顧問有限公司TM CONSULTANCY LIMITED
2010-02-17
Current Legal Name 裕家豐推廣管理有限公司TM CONSULTANCY LIMITED | ||
| Company Reg No. (CRN) | 0776300 | Business Reg No. (BRN) | 32201739 |
| Incorporation Date | 2001-11-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2013-06-28 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | |
NDR3Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | |
DR1Application for Deregistration of Inactive Private Company (English) | |
AR1Annual Return (2012) (English) | |
AR1Annual Return (2011) (English) | |
AR1Annual Return (2010) (English) | |
D2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCertificate on Change of Name | |
NC2Statutory Filing (English) | |
AR1Annual Return (2009) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TM CONSULTANCY LIMITED in Hong Kong?
TM CONSULTANCY LIMITED was originally incorporated on 2001-11-16 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2013-06-28, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TM CONSULTANCY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [32201739] (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): [0776300] (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.
Who are the statutory directors of TM CONSULTANCY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has TM CONSULTANCY LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, TM CONSULTANCY LIMITED has officially recorded 2 legal name change(s): [TONY FITNESS & BEAUTY AGENCY LIMITED (東尼健身美容代理有限公司) (effective 2001-11-16)], [TM CONSULTANCY LIMITED (東來滙雋顧問有限公司) (effective 2002-10-23)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of TM CONSULTANCY LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that TM CONSULTANCY LIMITED maintains a cumulative statutory archive of 1 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.
Does TM CONSULTANCY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
How to verify the corporate legitimacy and official web portal of TM CONSULTANCY LIMITED?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as TM CONSULTANCY LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 32201739) is established exclusively through statutory registry records.