I. Corporate Profile & AFRC Certified CPA Practice & Public Interest Entity Auditor Statutory Licensing Status (AFRC Practice Reg: M0141)
| Official Chinese Name | 曾敏健、莫美英會計師有限公司 | Official English Name | TSANG & MOK CPA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0828974 | Business Reg No. (BRN / UBI) | 33268201 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2003-01-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-08(2026 Return Filed) |
| Registered Office Address | 8/F, LOYONG COURT COMMERCIAL BUILDING, 212-220 LOCKHART ROAD, WAN CHAI, HONG KONGLoyong Court Commercial Building · Wan Chai · 953 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. AFRC Certified CPA Practice Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & AFRC Certified CPA Practice Practising Director & PIE Auditor Verification
Statutory Licences (32 Regulators)
Licensed Entity
Accounting & Financial Reporting Council (AFRC)
Registered Licence No.
M0141
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
8/F, LOYONG COURT COMMERCIAL BUILDING, 212-220 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. AFRC Certified CPA Practice Compliance & Statutory Licensing FAQ
Q1
What Hong Kong statutory regulatory licences are linked to TSANG & MOK CPA LIMITED?
Active statutory licence(s): Accounting & Financial Reporting Council (AFRC) (Licence No. M0141).
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