I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鬱金香資產管理有限公司 | Official English Name | TULIP ASSET MANAGEMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2130358 | Business Reg No. (BRN / UBI) | 63680201 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-08-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-07 42d NAR1 Window: Aug 07 – Sep 18 · Latest NAR1: 2020-08-07 |
| Registered Office Address | ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TULIP ASSET MANAGEMENT CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. TULIP ASSET MANAGEMENT CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-08-07 (operating for 12 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: November 2020).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for TULIP ASSET MANAGEMENT CO., LIMITED?
The statutory primary identifiers for TULIP ASSET MANAGEMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63680201] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2130358] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 TULIP ASSET MANAGEMENT CO., 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 TULIP ASSET MANAGEMENT CO., LIMITED?
Yes. Statutory indexing confirms that TULIP ASSET MANAGEMENT CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-05: Form ND2B - Notice of Change of Company Secretary and Director (Particulars)). 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 TULIP ASSET MANAGEMENT CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of TULIP ASSET MANAGEMENT CO., LIMITED on official record is situated at: [ROOM 1405B, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.
V. Similar Trade Names & Industry Directory
TULIP IMPORT & EXPORT CO., LIMITED
圖蘭普進出口有限公司
TULIP RISING SHIPPING LIMITED
鬱金香海運有限公司
TULIP LIMITED
(同立有限公司)
GLOBAL INTERNATIONAL TRADE ALLIANCE LIMITED
全球國際商貿聯盟會有限公司
NANO TECHNOLOGY INTERNATIONAL TRADING CO., LIMITED
納米國際貿易有限公司