UNIQUE BUSINESS IDENTIFIER
UBI 30870946
Live (Active) 🛡️ Companies Registry - TCSP Licensed Provider (Licence: TC004711) BRN: 30870946 CR: 0712779 📅 Operating for 27 Years

Worldwide Industrial Holdings Limited

駿傑商業顧問有限公司

🕒 Record Updated: 2000-04-14
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Worldwide Industrial Holdings Limited (駿傑商業顧問有限公司) 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): 0712779, Business Registration Number (BRN): 30870946. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 29, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Trust or Company Service Provider License (TCSP No. TC004711).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 駿傑商業顧問有限公司 Official English Name Worldwide Industrial Holdings Limited
Business Reg No. (BRN) 30870946 Company Reg No. (CR) 0712779
Company Category Private Company Limited by Shares Incorporation Date 1999-12-29
Current Legal Status Live (Active) Statutory Filing Cycle December 29, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港中环干诺道中168号信德中心20楼2001-2002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) ✓ Licensed Institution
香港特区公司注册处信托或公司服务提供者 (TCSP)
Licence No: TC004711
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 2001-2002, 20/F.,, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG
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