UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71276430
CRN 2884008
Live BRN: 71276430 CRN: 2884008 Established 6 Years

BEE WIN INVESTMENTS LIMITED

比永投资有限公司

Record Updated: 2020-10-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BEE WIN INVESTMENTS LIMITED (比永投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2884008, and Business Registration Number (BRN) is 71276430, classified as a Private company limited by shares. Incorporated on 2019-10-18, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​​‌B, 29/F, WINSOME PARK, 42 CONDUIT ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 比永投資有限公司 Official English Name BEE WIN INVESTMENTS LIMITED
Business Reg No. (BRN) 71276430 Company Reg No. (CRN) 2884008
Company Category Private company limited by shares Incorporation Date 2019-10-18
Current Legal Status Live Statutory Filing Cycle 2026-10-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​​‌B, 29/F, WINSOME PARK, 42 CONDUIT ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-10-20 23001975525
NAR1Annual Return 2020
2020-10-20·23001975525·8p·HK$ 28
 8 HK$ 28
2 2020-03-16 23401747063
ND2ANotice of Change of Company Secretary and Director
2020-03-16·23401747063·6p·HK$ 20
 6 HK$ 20
3 2020-03-16 23401747064
ND4Notice of Resignation of Company Secretary and Director
2020-03-16·23401747064·2p·HK$ 20
 2 HK$ 20
4 2020-03-16 23401747065
ND4Notice of Resignation of Company Secretary and Director
2020-03-16·23401747065·2p·HK$ 20
 2 HK$ 20
5 2020-03-16 23401747066
ND4Notice of Resignation of Company Secretary and Director
2020-03-16·23401747066·2p·HK$ 20
 2 HK$ 20
6 2020-03-16 23401747067
NR1Notice of Change of Registered Office Address
2020-03-16·23401747067·1p·HK$ 20
 1 HK$ 20
7 2019-10-18 40015782482
CICertificate of Incorporation / Change of Name
2019-10-18·40015782482·1p·HK$ 20
 1 HK$ 20
8 2019-10-18 70001594427
NNC1Incorporation Form (Company Limited by Shares)
2019-10-18·70001594427·7p·HK$ 28
 7 HK$ 28
9 2019-10-18 70001594429
A&AArticles of Association
2019-10-18·70001594429·19p·HK$ 33
 19 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​​​‌B, 29/F, WINSOME PARK, 42 CONDUIT ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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