BUSINESS REGISTRATION NUMBER
BRN 10720082
LiveMoney Lender Licence Ceased

TSUN YIP EQUIPMENT COMPANY LIMITED

俊業機械有限公司

Registry Verified: 2026-10-06
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TSUN YIP EQUIPMENT COMPANY LIMITED (俊業機械有限公司) 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 0180330, and Business Registration Number (BRN) is 10720082. Incorporated on 1986-12-30, the entity has maintained continuous statutory operations for 39 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at NO. 2, WONG CHUK YUEN, YUEN LONG, HONG KONG.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 俊業機械有限公司 Official English Name TSUN YIP EQUIPMENT COMPANY LIMITED
Company Reg No. (CRN) 0180330 Business Reg No. (BRN) 10720082
Incorporation Date 1986-12-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-30
Registered Office Address
NO. 2, WONG CHUK YUEN, YUEN LONG, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-12-30 23102490987
NAR1Annual Return (2025) (English)
2025-12-30·23102490987·11p·HK$ 28
11 HK$ 28
2 2025-01-02 23602075389
NAR1Annual Return (2024) (English)
2025-01-02·23602075389·11p·HK$ 28
11 HK$ 28
3 2024-01-17 22402180342
NAR1Annual Return (2023) (English)
2024-01-17·22402180342·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000114221
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000114221·1p·HK$ 20
1 HK$ 20
5 2023-01-10 22702589187
NAR1Annual Return (2022) (English)
2023-01-10·22702589187·9p·HK$ 28
9 HK$ 28
6 2022-12-21 22902642663
DOCCR Statutory Filing Document (English)
2022-12-21·22902642663·4p·HK$ 20
4 HK$ 20
7 2022-12-21 22902642662
NM2Notice of Satisfaction / Release of Specified Charge (English)
2022-12-21·22902642662·2p·HK$ 33
2 HK$ 33
8 2022-10-20 23302031731
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-10-20·23302031731·3p·HK$ 20
3 HK$ 20
9 2021-12-30 22502151979
NAR1Annual Return (2021) (English)
2021-12-30·22502151979·9p·HK$ 28
9 HK$ 28
10 2021-01-20 23201959899
NAR1Annual Return (2020) (English)
2021-01-20·23201959899·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 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
NO. 2, WONG CHUK YUEN, YUEN LONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, TSUN YIP EQUIPMENT COMPANY LIMITED was officially incorporated on 1986-12-30 as a Private company limited by shares (standing for 39 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, TSUN YIP EQUIPMENT COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [10720082] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0180330] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of TSUN YIP EQUIPMENT COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that TSUN YIP EQUIPMENT COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-12-30: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for TSUN YIP EQUIPMENT COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of TSUN YIP EQUIPMENT COMPANY LIMITED at: [NO. 2, WONG CHUK YUEN, YUEN LONG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): TSUN YIP EQUIPMENT COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0180330 / 8-digit BRN: 10720082) and barcoded Companies Registry dossiers rather than unverified external web pages.

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