UNIQUE BUSINESS IDENTIFIER
UBI 59394420
Live BRN: 59394420 CR: 1704054 Established 14 Years

Billion Wave Capital Limited

兆涛资本有限公司

Record Updated: 2022-02-28
Inquiries: 131 Views
Jurisdiction: Hong Kong SAR

Billion Wave Capital Limited (兆濤資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1704054, and Business Registration Number (BRN) is 59394420, classified as a Private company limited by shares. Incorporated on 2012-02-08, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM 701, UNIT 119, 7/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, 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

Statutory Registry Dossier
Official Chinese Name 兆濤資本有限公司 Official English Name Billion Wave Capital Limited
Business Reg No. (BRN) 59394420 Company Reg No. (CR) 1704054
Company Category Private company limited by shares Incorporation Date 2012-02-08
Current Legal Status Live Statutory Filing Cycle 2026-02-08
Registered Office Address
ROOM 701, UNIT 119, 7/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, 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

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
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Insolvency & Winding-Up ORO Cap. 6
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Office & Address Verification Address Verified
ROOM 701, UNIT 119, 7/F., TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG
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