I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 財濤貿易拓展有限公司 | Official English Name | FORTUNE WAVE TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2202349 | Business Reg No. (BRN / UBI) | 64404305 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-02-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-10 42d NAR1 Window: Feb 10 – Mar 24 |
| Registered Office Address | ROOM A, 10/F, 458-460 LOCKHART ROAD, CAUSEWAY BAY, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is FORTUNE WAVE TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. FORTUNE WAVE TRADING DEVELOP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-02-10 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for FORTUNE WAVE TRADING DEVELOP LIMITED?
The statutory primary identifiers for FORTUNE WAVE TRADING DEVELOP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64404305] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2202349] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of FORTUNE WAVE TRADING DEVELOP LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Is FORTUNE WAVE TRADING DEVELOP LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of FORTUNE WAVE TRADING DEVELOP LIMITED on official record is situated at: [ROOM A, 10/F, 458-460 LOCKHART ROAD, CAUSEWAY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.