UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 59509809

GAPWINE HONG KONG LIMITED

華森林香港有限公司

Official Verification: 2026-09-23
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GAPWINE HONG KONG LIMITED (華森林香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1715542, and Business Registration Number (BRN) is 59509809. Incorporated on 2012-03-12, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌‌​​‌2009, 20/F, HANG BONG COMMERCIAL CENTRE, 28 SHANGHAI STREET, YAU MA TEI, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 華森林香港有限公司 Official English Name GAPWINE HONG KONG LIMITED
Company Reg No. (CRN) 1715542 Business Reg No. (BRN) 59509809
Incorporation Date 2012-03-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌‌​​‌2009, 20/F, HANG BONG COMMERCIAL CENTRE, 28 SHANGHAI STREET, YAU MA TEI, HONG KONGHang Bong Commercial Centre · View Co-Located Entities →
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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-04-08 22702147730
NAR1Annual Return (2020)
2020-04-08·22702147730·8p·HK$ 28
8 HK$ 28
2 2019-06-26 22301862352
ND4Notice of Resignation of Company Secretary and Director
2019-06-26·22301862352·2p·HK$ 20
2 HK$ 20
3 2019-06-26 22301862434
ND2ANotice of Change of Company Secretary and Director
2019-06-26·22301862434·3p·HK$ 20
3 HK$ 20
4 2019-06-04 22902045585
ND2ANotice of Change of Company Secretary and Director
2019-06-04·22902045585·3p·HK$ 20
3 HK$ 20
5 2019-04-10 22201964313
NAR1Annual Return (2019)
2019-04-10·22201964313·8p·HK$ 28
8 HK$ 28
6 2019-04-09 23700498583
NR1Notice of Change of Address of Registered Office
2019-04-09·23700498583·1p·HK$ 20
1 HK$ 20
7 2018-09-07 22201824332
NNC2Statutory Filing Document
2018-09-07·22201824332·1p·HK$ 20
1 HK$ 20
8 2018-09-07 40013868368
DOCStatutory Filing Document
2018-09-07·40013868368·1p·HK$ 20
1 HK$ 20
9 2018-07-23 22501739808
ND2ANotice of Change of Company Secretary and Director
2018-07-23·22501739808·4p·HK$ 20
4 HK$ 20
10 2018-07-23 22501739809
ND4Notice of Resignation of Company Secretary and Director
2018-07-23·22501739809·2p·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 & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌‌​​‌2009, 20/F, HANG BONG COMMERCIAL CENTRE, 28 SHANGHAI STREET, YAU MA TEI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

GAPWINE HONG KONG LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-03-12 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59509809] (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): [1715542] (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, GAPWINE HONG KONG LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, 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 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of GAPWINE HONG KONG LIMITED is situated at: [ROOM 2009, 20/F, HANG BONG COMMERCIAL CENTRE, 28 SHANGHAI STREET, YAU MA TEI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 59509809). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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