UNIQUE BUSINESS IDENTIFIER
UBI 20356207
Live (Active) BRN: 20356207 CR: 0566403 📅 Operating for 33 Years

Tai Shing (Wong's) Company Limited

和志發展有限公司

🕒 Record Updated: 1996-09-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Tai Shing (Wong's) Company Limited (和志發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0566403, Business Registration Number (BRN): 20356207. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 15, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 和志發展有限公司 Official English Name Tai Shing (Wong's) Company Limited
Business Reg No. (BRN) 20356207 Company Reg No. (CR) 0566403
Company Category Private Company Limited by Shares Incorporation Date 1993-06-15
Current Legal Status Live (Active) Statutory Filing Cycle June 15, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港3楼60室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
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Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
WORKSHOP 60, 3/F, BLOCK A,, EAST SUN INDUSTRIAL CENTRE, NO. 16 SHING YIP STREET KLN, HONG KONG
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