BUSINESS REGISTRATION NUMBER
BRN 60502513

Live

TOBY TRANSPORTATION COMPANY LIMITED

東泰運輸有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

TOBY TRANSPORTATION COMPANY LIMITED (東泰運輸有限公司) 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 1814379, and Business Registration Number (BRN) is 60502513. Incorporated on 2012-10-19, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM E, 9/F, BLOCK 10, MANTIN HEIGHTS, 28 SHEUNG SHING STREET, HO MAN TIN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 19 – Nov 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-23; a total of 20 statutory filings (spanning 2014–2025, latest filed on 2025-10-23) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	東泰運輸有限公司	Official English Name	TOBY TRANSPORTATION COMPANY LIMITED
Company Reg No. (CRN)	1814379	Business Reg No. (BRN / UBI)	60502513 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2012-10-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-19(2025 Return Filed) 42d NAR1 Window: Oct 19 – Nov 30 · Latest NAR1: 2025-10-23

Registered Office Address	ROOM E, 9/F, BLOCK 10, MANTIN HEIGHTS, 28 SHEUNG SHING STREET, HO MAN TIN, KOWLOON, HONG KONGMantin Heights · Ho Man Tin · 55 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-10-23	22502523112	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
2	2024-11-05	23302305055	NAR1 Annual Return (2024) (English)	9	HK$ 28
3	2023-12-27	SH000490538	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-11-16	23202389530	NAR1 Annual Return (2023) (English)	8	HK$ 28
5	2022-11-07	22402052983	NAR1 Annual Return (2022) (English)	8	HK$ 28
6	2021-11-09	22802330541	NAR1 Annual Return (2021) (English)	8	HK$ 28
7	2021-07-19	23401904936	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2021-07-19	23401904935	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2020-11-03	23501743952	NAR1 Annual Return (2020) (English)	8	HK$ 28
10	2019-10-29	22501892323	NAR1 Annual Return (2019) (English)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is TOBY TRANSPORTATION COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. TOBY TRANSPORTATION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-10-19 (operating for 14 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TOBY TRANSPORTATION COMPANY LIMITED?

The statutory primary identifiers for TOBY TRANSPORTATION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60502513] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1814379] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of TOBY TRANSPORTATION COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for TOBY TRANSPORTATION COMPANY LIMITED?

Yes. Statutory indexing confirms that TOBY TRANSPORTATION COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-23: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of TOBY TRANSPORTATION COMPANY LIMITED in Hong Kong?

The statutory registered office of TOBY TRANSPORTATION COMPANY LIMITED on official record is situated at: [ROOM E, 9/F, BLOCK 10, MANTIN HEIGHTS, 28 SHEUNG SHING STREET, HO MAN TIN, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.