I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國華泰置業有限公司 | Official English Name | CHINA WAH TAI PROPERTY INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-05-07
Founding Incorp. Name 中華中小企業投資集團有限公司CHINA SME DEVELOPMENT INVESTMENT GROUP LIMITED
2010-12-15
Current Legal Name 中國華泰置業有限公司CHINA WAH TAI PROPERTY INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1336559 | Business Reg No. (BRN) | 50655065 |
| Incorporation Date | 2009-05-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-07 |
| Registered Office Address | 21/F, BLOCK 1, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGNew World Tower · 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)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
DOCCertificate on Change of Name | |
NC2Statutory Filing (English) | |
DOCCR Statutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHINA WAH TAI PROPERTY INVESTMENT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, CHINA WAH TAI PROPERTY INVESTMENT LIMITED was officially incorporated on 2009-05-07 (standing for 17 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA WAH TAI PROPERTY INVESTMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50655065] (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): [1336559] (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.
Who are the statutory directors of CHINA WAH TAI PROPERTY INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has CHINA WAH TAI PROPERTY INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, CHINA WAH TAI PROPERTY INVESTMENT LIMITED has officially recorded 1 legal name change(s): [CHINA SME DEVELOPMENT INVESTMENT GROUP LIMITED (中華中小企業投資集團有限公司) (effective 2009-05-07)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of CHINA WAH TAI PROPERTY INVESTMENT LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that CHINA WAH TAI PROPERTY INVESTMENT LIMITED maintains a cumulative statutory archive of 8 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does CHINA WAH TAI PROPERTY INVESTMENT LIMITED 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: 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): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of CHINA WAH TAI PROPERTY INVESTMENT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of CHINA WAH TAI PROPERTY INVESTMENT LIMITED is situated at: [21/F, BLOCK 1, NEW WORLD TOWER, 16-18 QUEEN'S ROAD CENTRAL, CENTRAL, 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.
How to verify the corporate legitimacy and official web portal of CHINA WAH TAI PROPERTY INVESTMENT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying CHINA WAH TAI PROPERTY INVESTMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 50655065) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
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