UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74018695
CRN 3150245
Live BRN: 74018695 CRN: 3150245 Established 4 Years

TMSC INCHON CO., LIMITED

天海仁川有限公司

Record Updated: 2023-09-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TMSC INCHON CO., LIMITED (天海仁川有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3150245, and Business Registration Number (BRN) is 74018695, classified as a Private company limited by shares. Incorporated on 2022-05-06, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 天海仁川有限公司 Official English Name TMSC INCHON CO., LIMITED
Business Reg No. (BRN) 74018695 Company Reg No. (CRN) 3150245
Company Category Private company limited by shares Incorporation Date 2022-05-06
Current Legal Status Live Statutory Filing Cycle 2026-05-06
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-09-22 40021030202
751(3)Statutory Regulatory / Strike-off Reference Document
2023-09-22·40021030202·1p·HK$ 20
 1 HK$ 20
2 2023-05-25 40020487810
751(1)Statutory Regulatory / Strike-off Reference Document
2023-05-25·40020487810·1p·HK$ 20
 1 HK$ 20
3 2023-05-02 23302091384
R1Notice of Change of Registered Office Address
2023-05-02·23302091384·4p·HK$ 20
 4 HK$ 20
4 2023-03-10 23302080744
REG_REFStatutory Filing Document
2023-03-10·23302080744·1p·HK$ 20
 1 HK$ 20
5 2022-05-06 23601683586
NNC1Incorporation Form (Company Limited by Shares)
2022-05-06·23601683586·9p·HK$ 28
 9 HK$ 28
6 2022-05-06 23601683588
A&AArticles of Association
2022-05-06·23601683588·17p·HK$ 33
 17 HK$ 33
7 2022-05-06 40018996096
CICertificate of Incorporation / Change of Name
2022-05-06·40018996096·1p·HK$ 20
 1 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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