BUSINESS REGISTRATION NUMBER
BRN 39952854
LiveHKMA Authorized InstitutionLicensed Insurance IntermediaryFormer Names (1)Winding-up Petition (HCCW)

王道商業銀行股份有限公司

Registry Verified: 2026-10-28
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

王道商業銀行股份有限公司 is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0016834, and Business Registration Number (BRN) is 39952854. Originally registered in Hong Kong on 2009-04-23, the non-Hong Kong company has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Hong Kong Monetary Authority (HKMA), Insurance Authority Licensed Insurance Intermediary (IA). The principal place of business in Hong Kong is situated at ROOM 413, 4/F, SHING YIP INDUSTRIAL BUILDING, 19-21 SHING YIP STREET, KWUN TONG, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name — (No Chinese name registered) Official English Name 王道商業銀行股份有限公司
Name Evolution
(1 Former Name)
2009-04-23 Founding Incorp. Name
臺灣工業銀行股份有限公司
2017-02-23 Current Legal Name
王道商業銀行股份有限公司
Non-HK Company Reg No. (CRN) F0016834 Business Reg No. (BRN) 39952854
Registration Date in HK 2009-04-23 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-04-23✓ 2026 Return Filed
Principal Place of Business in HK
ROOM 413, 4/F, SHING YIP INDUSTRIAL BUILDING, 19-21 SHING YIP STREET, KWUN TONG, HONG KONGShing Yip 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. Insurance Authority (IA) Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-22 22602787214
DOCCR Statutory Filing Document (Chinese)
2026-05-22·22602787214·133p·HK$ 20
133 HK$ 20
2 2026-05-22 22602787213
NN3Annual Return of Registered Non-Hong Kong Company (2026) (Chinese)
2026-05-22·22602787213·14p·HK$ 28
14 HK$ 28
3 2026-04-30 23402551912
NN8Return of Change of Authorized Representative (Non-HK Company) (Chinese)
2026-04-30·23402551912·3p·HK$ 20
3 HK$ 20
4 2025-07-29 23102432359
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-07-29·23102432359·4p·HK$ 20
4 HK$ 20
5 2025-04-25 23002481898
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese)
2025-04-25·23002481898·3p·HK$ 20
3 HK$ 20
6 2025-04-25 23002481885
DOCCR Statutory Filing Document (Chinese)
2025-04-25·23002481885·131p·HK$ 20
131 HK$ 20
7 2025-04-25 23002481884
NN3Annual Return of Registered Non-Hong Kong Company (2025) (Chinese)
2025-04-25·23002481884·16p·HK$ 28
16 HK$ 28
8 2024-04-23 22602522403
NN6Return of Change of Name of Registered Non-Hong Kong Company (English)
2024-04-23·22602522403·3p·HK$ 20
3 HK$ 20
9 2024-04-23 22602522402
DOCCR Statutory Filing Document (Chinese)
2024-04-23·22602522402·132p·HK$ 20
132 HK$ 20
10 2024-04-23 22602522401
NN3Annual Return of Registered Non-Hong Kong Company (2024) (Chinese)
2024-04-23·22602522401·16p·HK$ 28
16 HK$ 28

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Hong Kong Monetary Authority (HKMA)
Registered
Statutory Licence Registered in Registry
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 22 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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.
Principal Place of Business & Representative Verification Address Resolved
ROOM 413, 4/F, SHING YIP INDUSTRIAL BUILDING, 19-21 SHING YIP STREET, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

王道商業銀行股份有限公司 is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2009-04-23 (operating for 17 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, 王道商業銀行股份有限公司 is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [39952854] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0016834] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of 王道商業銀行股份有限公司 are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, 王道商業銀行股份有限公司 has officially recorded 1 legal name change(s): [臺灣工業銀行股份有限公司 (effective 2009-04-23)]. 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.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that 王道商業銀行股份有限公司 has statutory filings on official record (latest statutory filing indexed on 2026-05-22: CR Statutory Filing Document (Chinese)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Monetary Authority (HKMA); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

The principal place of business in Hong Kong of 王道商業銀行股份有限公司 on official record is situated at: [ROOM 413, 4/F, SHING YIP INDUSTRIAL BUILDING, 19-21 SHING YIP STREET, KWUN TONG, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): 王道商業銀行股份有限公司 must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0016834 / 8-digit BRN: 39952854) and barcoded Companies Registry dossiers rather than unverified external web pages.

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