UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60628313
CRN 1826925
Live BRN: 60628313 CRN: 1826925 Established 5 Years

HK Wealth Association Limited

香港创富总会有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HK Wealth Association Limited (香港創富總會有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1826925, and Business Registration Number (BRN) is 60628313, classified as a Private company limited by shares. Incorporated on 2020-11-25, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. 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 香港創富總會有限公司 Official English Name HK Wealth Association Limited
Business Reg No. (BRN) 60628313 Company Reg No. (CRN) 1826925
Company Category Private company limited by shares Incorporation Date 2020-11-25
Current Legal Status Live Statutory Filing Cycle 2026-11-25
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

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 2023-12-29 40021494647
751(1)Statutory Regulatory / Strike-off Reference Document
2023-12-29·40021494647·1p·HK$ 20
1 HK$ 20
2 2023-12-27 SH000491353
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000491353·1p·HK$ 20
1 HK$ 20
3 2023-11-29 22302365832
R1Notice of Change of Registered Office Address
2023-11-29·22302365832·4p·HK$ 20
4 HK$ 20
4 2023-11-29 22302365833
NAR1Annual Return 2023
2023-11-29·22302365833·8p·HK$ 28
8 HK$ 28
5 2023-02-17 22702605801
NR1Notice of Change of Registered Office Address
2023-02-17·22702605801·1p·HK$ 20
1 HK$ 20
6 2023-02-17 22702605803
NR2Statutory Filing Document
2023-02-17·22702605803·2p·HK$ 20
2 HK$ 20
7 2022-11-29 22101795340
NAR1Annual Return 2022
2022-11-29·22101795340·8p·HK$ 28
8 HK$ 28
8 2022-10-11 22802459929
ND2ANotice of Change of Company Secretary and Director
2022-10-11·22802459929·3p·HK$ 20
3 HK$ 20
9 2022-10-11 22802459930
AMENDRevised Document / Statutory Instrument
2022-10-11·22802459930·8p·HK$ 20
8 HK$ 20
10 2021-11-18 23700731414
NAR1Annual Return 2021
2021-11-18·23700731414·8p·HK$ 28
8 HK$ 28
11 2021-08-27 23002069390
NR1Notice of Change of Registered Office Address
2021-08-27·23002069390·1p·HK$ 20
1 HK$ 20
12 2021-07-12 23401899496
NNC2Statutory Filing Document
2021-07-12·23401899496·1p·HK$ 20
1 HK$ 20
13 2021-07-12 40018040094
REG_REFStatutory Filing Document
2021-07-12·40018040094·1p·HK$ 20
1 HK$ 20
14 2021-06-24 23002054787
ND2ANotice of Change of Company Secretary and Director
2021-06-24·23002054787·3p·HK$ 20
3 HK$ 20
15 2020-12-08 23001995019
NNC2Statutory Filing Document
2020-12-08·23001995019·1p·HK$ 20
1 HK$ 20
16 2020-12-08 40017212303
REG_REFStatutory Filing Document
2020-12-08·40017212303·1p·HK$ 20
1 HK$ 20
17 2020-11-20 23601474390
NAR1Annual Return 2020
2020-11-20·23601474390·8p·HK$ 28
8 HK$ 28
18 2020-09-01 23201901550
NR1Notice of Change of Registered Office Address
2020-09-01·23201901550·1p·HK$ 20
1 HK$ 20
19 2020-07-13 22702195700
NR1Notice of Change of Registered Office Address
2020-07-13·22702195700·1p·HK$ 20
1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
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.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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