BUSINESS REGISTRATION NUMBER
BRN 65961241

Live

Tuck Shop Limited -The-

Registry Verified: 2025-10-14

Inquiries: 123 Views

Jurisdiction: Hong Kong, China

Tuck Shop Limited -The- 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 2357058, and Business Registration Number (BRN) is 65961241. Incorporated on 2016-04-08, the entity has maintained continuous statutory operations for 10 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 12/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 08 – May 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-05-14; a total of 8 statutory filings (spanning 2016–2020, latest filed on 2020-10-08) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Tuck Shop Limited -The-
Company Reg No. (CRN)	2357058	Business Reg No. (BRN)	65961241
Incorporation Date	2016-04-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-08

Registered Office Address	12/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
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	2020-10-08	25200024163	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
2	2020-03-17	22202193395	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
3	2019-05-14	23001751170	NAR1 Annual Return (2019)Latest Shareholders & Directors	9	HK$ 28
4	2018-05-03	23501393175	NAR1 Annual Return (2018)	9	HK$ 28
5	2017-05-17	22401455512	NAR1 Annual Return (2017)	9	HK$ 28
6	2016-04-08	23301140041	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
7	2016-04-08	40010379973	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2016-04-08	23301140042	A&A Articles of Association (A&A)	8	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Tuck Shop Limited -The- currently active and in good standing with the Hong Kong Companies Registry?

Yes. Tuck Shop Limited -The- is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-08 (operating for 10 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: October 2025).

What are the official Hong Kong tax and corporate registration numbers for Tuck Shop Limited -The-?

The statutory primary identifiers for Tuck Shop Limited -The- are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65961241] (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): [2357058] (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 Tuck Shop Limited -The-?

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 Tuck Shop Limited -The-?

Yes. Statutory indexing confirms that Tuck Shop Limited -The- has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-08: Form ND2A - Notice of Change of Company Secretary and Director). 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.

Is Tuck Shop Limited -The-'s Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Tuck Shop Limited -The- on official record is situated at: [12/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, CENTRAL, 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.