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)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (Chinese) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (Chinese) | |
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (Chinese) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOCCR Statutory Filing Document (Chinese) | |
NN3Annual Return of Registered Non-Hong Kong Company (2024) (Chinese) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is 王道商業銀行股份有限公司 a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of 王道商業銀行股份有限公司?
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.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of 王道商業銀行股份有限公司?
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.
Has 王道商業銀行股份有限公司 ever changed its legal company name? What are its former registered names?
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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for 王道商業銀行股份有限公司?
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.
Does 王道商業銀行股份有限公司 hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of 王道商業銀行股份有限公司 in Hong Kong?
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.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for 王道商業銀行股份有限公司?
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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