I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: 335)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | TOBACCO ASSOCIATION OF HONG KONG LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0964309 | Business Reg No. (BRN / UBI) | 35562279 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-04-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-18(Current Cycle Pending Check) |
| Registered Office Address | ROOM C, 16/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONGMax Share Centre · North Point · 2,220 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. TID Registered Organisation Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2023) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
Statutory Licences (32 Regulators)
Licensed Entity
Trade & Industry Dept - Trade & Industrial Org (TID)
Registered Licence No.
335
Court Litigation & Winding-Up
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 C, 16/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to TOBACCO ASSOCIATION OF HONG KONG LIMITED?
Active statutory licence(s): Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 335).
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