I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 同安置業有限公司 | Official English Name | TUNG ON INVESTMENT COMPANY, LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1899-03-28
Founding Incorp. Name 同安火燭保險有限公司TUNG ON FIRE INSURANCE COMPANY LTD
1954-06-08
Current Legal Name 同安置業有限公司TUNG ON INVESTMENT COMPANY, LIMITED | ||
| Company Reg No. (CRN) | 0000041 | Business Reg No. (BRN) | 00064311 |
| Incorporation Date | 1899-03-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-28(2026 Return Filed) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is TUNG ON INVESTMENT COMPANY, LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. TUNG ON INVESTMENT COMPANY, LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1899-03-28 (operating for 127 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of TUNG ON INVESTMENT COMPANY, LIMITED?
The statutory primary identifiers for TUNG ON INVESTMENT COMPANY, LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00064311] (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): [0000041] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of TUNG ON INVESTMENT COMPANY, LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has TUNG ON INVESTMENT COMPANY, LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, TUNG ON INVESTMENT COMPANY, LIMITED has officially recorded 1 legal name change(s): [TUNG ON FIRE INSURANCE COMPANY LTD (同安火燭保險有限公司) (effective 1899-03-28)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for TUNG ON INVESTMENT COMPANY, LIMITED?
Yes. Statutory indexing confirms that TUNG ON INVESTMENT COMPANY, LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-22: 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 TUNG ON INVESTMENT COMPANY, 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
How to verify contract signing authority, company chops, and statutory due diligence for TUNG ON INVESTMENT COMPANY, LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; TUNG ON INVESTMENT COMPANY, LIMITED (CRN: 0000041 / 8-digit BRN: 00064311) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 127 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
HONG KONG TUNG HING GROUP INVESTMENT LIMITED
香港东兴集团投资有限公司
HONG KONG TUNG KIN INVESTMENT COMPANY LIMITED
香港通建投资企业有限公司
HONG KONG TUNG HIM LIMITED
香港东谦有限公司
Hong Kong Tung Hon Limited
香港东翰有限公司
HONG KONG TUNG HONG MEDICINE COMPANY LIMITED
香港同康药业有限公司
China Tung Lok Holding Limited
中国同乐控股有限公司