I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: 339)
| Official Chinese Name | 青衣商會有限公司 | Official English Name | TSING YI TRADE ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0057335 | Business Reg No. (BRN) | 05473769 |
| Incorporation Date | 1977-12-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-20(2025 Return Filed) |
| Registered Office Address | G/F, NO. 58, TSING YI HUI, TSING YI, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. TID Registered Organisation Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Is TSING YI TRADE ASSOCIATION LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. TSING YI TRADE ASSOCIATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1977-12-20 (operating for 48 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).
What are the official Hong Kong tax and corporate registration numbers for TSING YI TRADE ASSOCIATION LIMITED?
The statutory primary identifiers for TSING YI TRADE ASSOCIATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05473769] (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): [0057335] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of TSING YI TRADE ASSOCIATION LIMITED?
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.
What statutory corporate documents are officially filed and accessible for TSING YI TRADE ASSOCIATION LIMITED?
Yes. Statutory indexing confirms that TSING YI TRADE ASSOCIATION LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-01: Form NAR1 - Annual Return (2026) (English)). 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.
Does TSING YI TRADE ASSOCIATION LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 339); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Is TSING YI TRADE ASSOCIATION LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TSING YI TRADE ASSOCIATION LIMITED on official record is situated at: [G/F, NO. 58, TSING YI HUI, TSING YI, NEW TERRITORIES, HONG KONG]. 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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