UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37347988
CRN 1087360
Live BRN: 37347988 CRN: 1087360 Established 6 Years

TOKIND INDUSTRIAL LIMITED

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TOKIND INDUSTRIAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1087360, and Business Registration Number (BRN) is 37347988, classified as a Private company limited by shares. Incorporated on 2019-10-09, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. 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 — (No Chinese name registered) Official English Name TOKIND INDUSTRIAL LIMITED
Business Reg No. (BRN) 37347988 Company Reg No. (CRN) 1087360
Company Category Private company limited by shares Incorporation Date 2019-10-09
Current Legal Status Live Statutory Filing Cycle 2026-10-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
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 2021-11-15 22902481933
NAR1Annual Return 2021
2021-11-15·22902481933·8p·HK$ 28
 8 HK$ 28
2 2020-11-16 22202304647
NR2Statutory Filing Document
2020-11-16·22202304647·2p·HK$ 20
 2 HK$ 20
3 2020-11-16 22202304743
NAR1Annual Return 2020
2020-11-16·22202304743·8p·HK$ 28
 8 HK$ 28
4 2020-11-16 22202304744
NR1Notice of Change of Registered Office Address
2020-11-16·22202304744·1p·HK$ 20
 1 HK$ 20
5 2019-11-14 23001824590
NAR1Annual Return 2019
2019-11-14·23001824590·8p·HK$ 28
 8 HK$ 28
6 2019-11-01 23501614857
ND2BNotice of Change of Company Secretary and Director Details
2019-11-01·23501614857·3p·HK$ 20
 3 HK$ 20
7 2019-10-18 22802025914
NNC2Statutory Filing Document
2019-10-18·22802025914·1p·HK$ 20
 1 HK$ 20
8 2019-10-18 40015778753
REG_REFStatutory Filing Document
2019-10-18·40015778753·1p·HK$ 20
 1 HK$ 20
9 2018-11-14 22501769597
NAR1Annual Return 2018
2018-11-14·22501769597·8p·HK$ 28
 8 HK$ 28
10 2018-11-14 22501769598
ND2ANotice of Change of Company Secretary and Director
2018-11-14·22501769598·3p·HK$ 20
 3 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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