I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 騰博集團有限公司 | Official English Name | TOBO GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2507108 | Business Reg No. (BRN) | 67469827 |
| Incorporation Date | 2017-03-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| 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 |
|---|---|
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2019) | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TOBO GROUP LIMITED in Hong Kong?
TOBO GROUP LIMITED (Private company limited by shares) was originally incorporated on 2017-03-23 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: August 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TOBO GROUP LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, TOBO GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [67469827] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2507108] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of TOBO GROUP LIMITED prior to dissolution?
Although TOBO GROUP LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
How to retrieve the certified company registry filings and Form NAR1 of TOBO GROUP LIMITED?
Official records of the Hong Kong Companies Registry verify that TOBO GROUP LIMITED maintains a cumulative statutory archive of 16 filing record(s) on file (latest statutory filing indexed on 2024-08-16: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TOBO GROUP LIMITED?
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): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TOBO GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity TOBO GROUP LIMITED?
No. Because TOBO GROUP LIMITED (CRN: 2507108 / 8-digit BRN: 67469827) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
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