UNIQUE BUSINESS IDENTIFIER
UBI 70079700
Live (Active) BRN: 70079700 CR: 02766091 📅 Operating for 8 Years

Taps Estate Wine Limited

達旺發展有限公司

🕒 Record Updated: 2018-11-15
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Taps Estate Wine Limited (達旺發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02766091, Business Registration Number (BRN): 70079700. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 2, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 達旺發展有限公司 Official English Name Taps Estate Wine Limited
Business Reg No. (BRN) 70079700 Company Reg No. (CR) 02766091
Company Category Private Company Limited by Shares Incorporation Date 2018-11-02
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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G/F., YEUNG UK TSUEN,, 3 WAI KWAN ROAD, AU TAU,, YUEN LONG, NT, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
G/F., YEUNG UK TSUEN,, 3 WAI KWAN ROAD, AU TAU,, YUEN LONG, NT, HONG KONG
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