What is the official source of corporate information for WINLAND FINANCE LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 19520998

Live BRN: 19520998 CR: 0525844 Established 31 Years

CONTROL RISKS PACIFIC LIMITED

Record Updated: 1995-09-19

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

CONTROL RISKS PACIFIC LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0525844, and Business Registration Number (BRN) is 19520998, classified as a Private company limited by shares. Incorporated on 1995-02-14, the entity has maintained continuous statutory operations for 31 years, currently holding an active legal status of Live. The registered office is situated at ROOM 712 BANK OF AMERICA TOWER, NO 12 HARCOURT ROAD, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier

Official Chinese Name	— (No Chinese name registered)	Official English Name	CONTROL RISKS PACIFIC LIMITED
Business Reg No. (BRN)	19520998	Company Reg No. (CR)	0525844
Company Category	Private company limited by shares	Incorporation Date	1995-02-14
Current Legal Status	Live	Statutory Filing Cycle	2026-02-14
Registered Office Address	ROOM 712 BANK OF AMERICA TOWER, NO 12 HARCOURT ROAD, CENTRAL, HONG KONG
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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-02-14	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
2	2025-02-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-02-14	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
4	2024-02-14	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
5	2023-02-14	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
6	2022-02-14	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
7	1995-02-14	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	1995-02-14	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

ROOM 712 BANK OF AMERICA TOWER, NO 12 HARCOURT ROAD, CENTRAL, HONG KONG

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