UNIQUE BUSINESS IDENTIFIER
UBI 20605121
Live BRN: 20605121 CR: 0590908 Established 30 Years

GREAT WEAL INVESTMENT LIMITED

中融盛集团有限公司

🕒 Record Updated: 1997-01-17
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

GREAT WEAL INVESTMENT LIMITED (中融盛集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0590908, and Business Registration Number (BRN) is 20605121, classified as a Private company limited by shares. Incorporated on 1996-02-22, the entity has maintained continuous statutory operations for 30 years, currently holding an active legal status of Live. The registered office is situated at FLAT B 1/F, 221 WING LOK STREET, SHEUNG WAN, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 中融盛集團有限公司 Official English Name GREAT WEAL INVESTMENT LIMITED
Business Reg No. (BRN) 20605121 Company Reg No. (CR) 0590908
Company Category Private company limited by shares Incorporation Date 1996-02-22
Current Legal Status Live Statutory Filing Cycle 2026-02-22
Registered Office Address
📍 FLAT B 1/F, 221 WING LOK STREET, SHEUNG WAN, 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.
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II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FLAT B 1/F, 221 WING LOK STREET, SHEUNG WAN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?
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