BUSINESS REGISTRATION NUMBER
BRN 07630765

TSUI CHAK COMPANY LIMITED

聚澤有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

TSUI CHAK COMPANY LIMITED (聚澤有限公司) 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 0107469, and Business Registration Number (BRN) is 07630765. Incorporated on 1982-01-06, the entity has maintained continuous statutory operations for 44 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM S, RMS 1801-4 YAU SHING COMMERCIAL CENTRE, 51 SAI YEUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-01-26 (annual 42-day statutory filing window: Jan 06 – Feb 17); a total of 20 statutory filings (spanning 2010–2026, latest filed on 2026-01-26) are indexed in the registry, comprising 17 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 9 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	聚澤有限公司	Official English Name	TSUI CHAK COMPANY LIMITED
Company Reg No. (CRN)	0107469	Business Reg No. (BRN / UBI)	07630765 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1982-01-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-06(2026 Return Filed)

Registered Office Address	ROOM S, RMS 1801-4 YAU SHING COMMERCIAL CENTRE, 51 SAI YEUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONGYau Shing Commercial Centre · Mong Kok · 97 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-01-26	23002563677	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	13	HK$ 28
2	2025-01-23	22302470130	NAR1 Annual Return (2025) (English)	13	HK$ 28
3	2024-01-29	22902816945	NAR1 Annual Return (2024) (English)	13	HK$ 28
4	2023-12-27	SH000109733	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-01-31	23302066259	NAR1 Annual Return (2023) (English)	11	HK$ 28
6	2022-01-28	23501885507	NAR1 Annual Return (2022) (English)	11	HK$ 28
7	2021-02-02	22902361543	NAR1 Annual Return (2021) (English)	11	HK$ 28
8	2020-02-03	22602030044	NAR1 Annual Return (2020) (English)	11	HK$ 28
9	2019-01-24	23601341607	NAR1 Annual Return (2019) (English)	11	HK$ 28
10	2018-02-01	22301582838	NAR1 Annual Return (2018) (English)	11	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 & Winding-Up 9 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 9 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.

Office & Address Verification Address Resolved

ROOM S, RMS 1801-4 YAU SHING COMMERCIAL CENTRE, 51 SAI YEUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to TSUI CHAK COMPANY LIMITED?

Public Hong Kong judiciary records show 9 associated court docket(s).

How many times has TSUI CHAK COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM S, RMS 1801-4 YAU SHING COMMERCIAL CENTRE, 51 SAI YEUNG CHOI STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).