UNIQUE BUSINESS IDENTIFIER
UBI 59694442
Live (Active) BRN: 59694442 CR: 1733926 📅 Operating for 14 Years

Awi Asia Wine Import Limited

誠裕發展有限公司

🕒 Record Updated: 2012-04-20
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Awi Asia Wine Import Limited (誠裕發展有限公司) 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): 1733926, Business Registration Number (BRN): 59694442. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 27, 2012 (Operating for 14 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 誠裕發展有限公司 Official English Name Awi Asia Wine Import Limited
Business Reg No. (BRN) 59694442 Company Reg No. (CR) 1733926
Company Category Private Company Limited by Shares Incorporation Date 2012-03-27
Current Legal Status Live (Active) Statutory Filing Cycle March 27, 2026 (Annual Return Form NAR1)
Registered Office Address
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ROOM 2210, 22/F,, CHINA INSURANCE GROUP BUILDING,, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
✓ 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 Document Index & Retrieval Hub

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
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 2210, 22/F,, CHINA INSURANCE GROUP BUILDING,, 141 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
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