I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 永沃科技香港有限公司 | Official English Name | ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-07-28
Founding Incorp. Name 香港億廣貿易有限公司HK BILLION CROWN TRADING COMPANY LIMITED
2011-10-26
Current Legal Name 永沃科技香港有限公司ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1646610 | Business Reg No. (BRN) | 58816312 |
| Incorporation Date | 2011-07-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-28 |
| Registered Office Address | ROOM 12, 13/F, BLOCK B, GOODVIEW INDUSTRIAL BUILDING, 11 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, HONG KONGGoodview Industrial Building · View 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2012) (Chinese)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED in Hong Kong?
Yes. ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-07-28 (operating for 15 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 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED?
The statutory primary identifiers for ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58816312] (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): [1646610] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ALL-WIN TECHNOLOGY (H.K) COMPANY 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.
Has ALL-WIN TECHNOLOGY (H.K) 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, ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED has officially recorded 1 legal name change(s): [HK BILLION CROWN TRADING COMPANY LIMITED (香港億廣貿易有限公司) (effective 2011-07-28)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED?
Yes. Statutory indexing confirms that ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
What is the official registered address of ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED for legal service of process?
The statutory registered office of ALL-WIN TECHNOLOGY (H.K) COMPANY LIMITED on official record is situated at: [ROOM 12, 13/F, BLOCK B, GOODVIEW INDUSTRIAL BUILDING, 11 KIN FAT STREET, TUEN MUN, NEW TERRITORIES, 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.
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