UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 50552374
Live

TONY ENGINEER COMPANY LIMITED

東尼工程有限公司

Official Verification: 2020-05-11
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TONY ENGINEER COMPANY LIMITED (東尼工程有限公司) 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 1330702, and Business Registration Number (BRN) is 50552374. Incorporated on 2009-03-31, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​‌​​1308, 13/F, KAM FOO INDUSTRIAL BUILDING, 97-103 TA CHEUN PING STREET, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 東尼工程有限公司 Official English Name TONY ENGINEER COMPANY LIMITED
Company Reg No. (CRN) 1330702 Business Reg No. (BRN) 50552374
Incorporation Date 2009-03-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-31
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​‌​​1308, 13/F, KAM FOO INDUSTRIAL BUILDING, 97-103 TA CHEUN PING STREET, KWAI CHUNG, HONG KONGKam Foo Industrial Building · 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
1 2020-05-11 23301683889
NAR1Annual Return (2020)
2020-05-11·23301683889·8p·HK$ 28
8 HK$ 28
2 2019-05-06 22201982007
NAR1Annual Return (2019)
2019-05-06·22201982007·8p·HK$ 28
8 HK$ 28
3 2018-07-12 24000733658
ND2ANotice of Change of Company Secretary and Director
2018-07-12·24000733658·3p·HK$ 20
3 HK$ 20
4 2018-05-07 23001602350
NAR1Annual Return (2018)
2018-05-07·23001602350·8p·HK$ 28
8 HK$ 28
5 2017-05-05 22801491370
NAR1Annual Return (2017)
2017-05-05·22801491370·8p·HK$ 28
8 HK$ 28
6 2016-05-10 23301158452
NAR1Annual Return (2016)
2016-05-10·23301158452·8p·HK$ 28
8 HK$ 28
7 2015-05-11 22201202459
NAR1Annual Return (2015)
2015-05-11·22201202459·8p·HK$ 28
8 HK$ 28
8 2014-06-27 22401010455
NAR1Annual Return (2014)
2014-06-27·22401010455·8p·HK$ 28
8 HK$ 28
9 2013-05-09 22500983884
NAR1Annual Return (2013)
2013-05-09·22500983884·8p·HK$ 28
8 HK$ 28
10 2012-04-03 23200632683
NAR1Annual Return (2012)
2012-04-03·23200632683·8p·HK$ 28
8 HK$ 28

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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​‌​​1308, 13/F, KAM FOO INDUSTRIAL BUILDING, 97-103 TA CHEUN PING STREET, KWAI CHUNG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

TONY ENGINEER COMPANY LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2009-03-31 (operating for 17 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: May 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50552374] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1330702] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, TONY ENGINEER COMPANY LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of TONY ENGINEER COMPANY LIMITED is situated at: [ROOM 1308, 13/F, KAM FOO INDUSTRIAL BUILDING, 97-103 TA CHEUN PING STREET, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 50552374). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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