UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 59127059
Live

Chanti Wine Limited

正田酒業有限公司

Official Verification: 2020-11-09
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Chanti Wine Limited (正田酒業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1677463, and Business Registration Number (BRN) is 59127059. Incorporated on 2011-11-04, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at 20/F, KOON WO INDUSTRIAL BUILDING, 63-75 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 正田酒業有限公司 Official English Name Chanti Wine Limited
Company Reg No. (CRN) 1677463 Business Reg No. (BRN) 59127059
Incorporation Date 2011-11-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-04
Registered Office Address
20/F, KOON WO INDUSTRIAL BUILDING, 63-75 TA CHUEN PING STREET, KWAI CHUNG, HONG KONGKoon Wo 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-09 23001986565
NAR1Annual Return (2020)
2020-11-09·23001986565·9p·HK$ 28
9 HK$ 28
2 2020-01-20 22101488403
NAR1Annual Return (2020)
2020-01-20·22101488403·9p·HK$ 28
9 HK$ 28
3 2018-11-15 22301752681
NAR1Annual Return (2018)
2018-11-15·22301752681·9p·HK$ 28
9 HK$ 28
4 2017-12-14 22101091126
NAR1Annual Return (2017)
2017-12-14·22101091126·9p·HK$ 28
9 HK$ 28
5 2016-11-21 22701428208
NAR1Annual Return (2016)
2016-11-21·22701428208·9p·HK$ 28
9 HK$ 28
6 2015-11-13 22601326897
NAR1Annual Return (2015)
2015-11-13·22601326897·9p·HK$ 28
9 HK$ 28
7 2014-11-21 22100842784
NAR1Annual Return (2014)
2014-11-21·22100842784·9p·HK$ 28
9 HK$ 28
8 2014-05-20 22201026661
NAR1Annual Return (2014)
2014-05-20·22201026661·9p·HK$ 28
9 HK$ 28
9 2014-05-20 22201026662
NAR1Annual Return (2014)
2014-05-20·22201026662·9p·HK$ 28
9 HK$ 28
10 2011-11-04 40005200939
DOCStatutory Filing Document
2011-11-04·40005200939·1p·HK$ 20
1 HK$ 20

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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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.
Office & Address Verification Address Resolved
20/F, KOON WO INDUSTRIAL BUILDING, 63-75 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

Chanti Wine Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2011-11-04 (operating for 14 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: November 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59127059] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1677463] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, Chanti Wine Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of Chanti Wine Limited is situated at: [20/F, KOON WO INDUSTRIAL BUILDING, 63-75 TA CHUEN PING STREET, KWAI CHUNG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 59127059). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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