BUSINESS REGISTRATION NUMBER
BRN 35778874

ALLIED WIN LIMITED

合穎有限公司

Registry Verified: 2026-10-24
Jurisdiction: Hong Kong, China

ALLIED WIN LIMITED (合穎有限公司) 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 0973340, and Business Registration Number (BRN) is 35778874. Incorporated on 2005-05-27, the entity has maintained continuous statutory operations for 21 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 318, 3/F, SHING ON INDUSTRIAL BUILDING, 14 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 27 – Jul 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-07-08; a total of 20 statutory filings (spanning 2011–2024, latest filed on 2024-11-04) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 合穎有限公司 Official English Name ALLIED WIN LIMITED
Company Reg No. (CRN) 0973340 Business Reg No. (BRN)
35778874
Incorporation Date 2005-05-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-27
Registered Office Address
ROOM 318, 3/F, SHING ON INDUSTRIAL BUILDING, 14 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONGShing On 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-11-0440023086716
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
22024-10-2540023034460
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32024-09-0540022748292
DOC
Notice of Consideration of Striking Off (Cap. 622 s.744)
1HK$ 20
42023-12-27SH000189933
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-12-0470003458568
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62022-07-0823202198304
NAR1
Annual Return (2022) (English)Latest Shareholders & Directors
10HK$ 28
72021-05-3122902416584
NAR1
Annual Return (2021) (English)
10HK$ 28
82020-05-2822602065206
NAR1
Annual Return (2020) (English)
10HK$ 28
92020-05-2823101752166
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
102019-05-2823401662692
NAR1
Annual Return (2019) (English)
10HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM 318, 3/F, SHING ON INDUSTRIAL BUILDING, 14 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. ALLIED WIN LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-05-27 (operating for 21 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).

The statutory primary identifiers for ALLIED WIN LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35778874] (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): [0973340] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that ALLIED WIN LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-11-04: Notice of Termination of Striking Off Proceedings). 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.

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): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of ALLIED WIN LIMITED on official record is situated at: [ROOM 318, 3/F, SHING ON INDUSTRIAL BUILDING, 14 SAN ON STREET, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 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.

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