UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37565790
CRN 1091824
Live BRN: 37565790 CRN: 1091824 Established 19 Years

FEDERAL WEALTH DEVELOPMENT LIMITED

邦富发展有限公司

Record Updated: 2020-12-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FEDERAL WEALTH DEVELOPMENT LIMITED (邦富發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1091824, and Business Registration Number (BRN) is 37565790, classified as a Private company limited by shares. Incorporated on 2006-11-30, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​910, 9/F, GOLDFIELD INDUSTRIAL CENTRE, 1 SUI WO ROAD, SHA TIN DISTRICT, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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

Official Chinese Name 邦富發展有限公司 Official English Name FEDERAL WEALTH DEVELOPMENT LIMITED
Business Reg No. (BRN) 37565790 Company Reg No. (CRN) 1091824
Company Category Private company limited by shares Incorporation Date 2006-11-30
Current Legal Status Live Statutory Filing Cycle 2026-11-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​910, 9/F, GOLDFIELD INDUSTRIAL CENTRE, 1 SUI WO ROAD, SHA TIN DISTRICT, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-18 22802212429
NAR1Annual Return 2020
2020-12-18·22802212429·8p·HK$ 28
 8 HK$ 28
2 2020-01-09 22202163651
NAR1Annual Return 2019 (2020)
2020-01-09·22202163651·8p·HK$ 28
 8 HK$ 28
3 2019-12-31 22802064683
ND2BNotice of Change of Company Secretary and Director Details
2019-12-31·22802064683·3p·HK$ 20
 3 HK$ 20
4 2018-11-30 22901945834
NAR1Annual Return 2018
2018-11-30·22901945834·8p·HK$ 28
 8 HK$ 28
5 2017-12-12 23201385628
NAR1Annual Return 2017
2017-12-12·23201385628·8p·HK$ 28
 8 HK$ 28
6 2016-11-30 23001369327
NAR1Annual Return 2016
2016-11-30·23001369327·8p·HK$ 28
 8 HK$ 28
7 2015-12-28 23501147255
NAR1Annual Return 2015
2015-12-28·23501147255·8p·HK$ 28
 8 HK$ 28
8 2015-05-18 22501331165
ND2ANotice of Change of Company Secretary and Director
2015-05-18·22501331165·4p·HK$ 20
 4 HK$ 20
9 2015-05-18 22501331166
NR1Notice of Change of Registered Office Address
2015-05-18·22501331166·1p·HK$ 20
 1 HK$ 20
10 2015-05-18 22501331167
ND4Notice of Resignation of Company Secretary and Director
2015-05-18·22501331167·2p·HK$ 20
 2 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌​​910, 9/F, GOLDFIELD INDUSTRIAL CENTRE, 1 SUI WO ROAD, SHA TIN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is FEDERAL WEALTH DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?

FEDERAL WEALTH DEVELOPMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2006-11-30 (operating for 19 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37565790] (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): [1091824] (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, FEDERAL WEALTH DEVELOPMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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