I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Treasure Box Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0024123 | Business Reg No. (BRN / UBI) | 69027762 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 2018-03-06 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-06(Current Cycle Pending Check) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed 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.
Principal Place of Business & Representative Verification
Pending Registry Extract
Address maintained in statutory filings (NN3/NN1).
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Non-HK Company Core Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to Treasure Box Limited?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How is Treasure Box Limited registered in Hong Kong as a Non-Hong Kong Company (Cap. 622 Part 16)?
Treasure Box Limited is incorporated outside Hong Kong and registered in Hong Kong under Part 16 of Cap. 622 (Filings: Form NN1, NN3, NN8 authorised representative).
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