BUSINESS REGISTRATION NUMBER
BRN 36620804
Dormant

TONGLI GROUP CO., LIMITED

同利集團有限公司

Registry Verified: 2026-10-25
Jurisdiction: Hong Kong, China

TONGLI GROUP CO., LIMITED (同利集團有限公司) 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 1035990, and Business Registration Number (BRN) is 36620804. Incorporated on 2006-04-04, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-04-13; a total of 20 statutory filings (spanning 2011–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 同利集團有限公司 Official English Name TONGLI GROUP CO., LIMITED
Company Reg No. (CRN) 1035990 Business Reg No. (BRN)
36620804
Incorporation Date 2006-04-04 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGOcean Centre · View 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000198983
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-06-0923601864212
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32023-04-2522502293913
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
42023-04-2022702634757
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52023-04-2022702634756
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62022-04-1323002126309
NAR1
Annual Return (2022) (English)Latest Shareholders & Directors
8HK$ 28
72021-04-1223501792234
NAR1
Annual Return (2021) (English)
8HK$ 28
82020-04-2022802112189
NAR1
Annual Return (2020) (English)
8HK$ 28
92019-04-1122301823191
NAR1
Annual Return (2019) (English)
8HK$ 28
102018-04-2722901800914
NAR1
Annual Return (2018) (English)
8HK$ 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

TONGLI GROUP CO., LIMITED (Private company limited by shares) was incorporated on 2006-04-04 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

The statutory primary identifiers for TONGLI GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36620804] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1035990] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that TONGLI GROUP CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

The statutory registered office of TONGLI GROUP CO., LIMITED on official record is situated at: [ROOM 826, 8/F, OCEAN CENTRE, 5 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.

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