I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港旺你旺我保健食品有限公司 | Official English Name | HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2007-03-29
Founding Incorp. Name 香港旺你旺我食品有限公司HONG KONG WANG NI WANG WO FOOD CO., LIMITED
2009-04-08
Current Legal Name 香港旺你旺我保健食品有限公司HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED | ||
| Company Reg No. (CRN) | 1119184 | Business Reg No. (BRN) | 37774034 |
| Incorporation Date | 2007-03-29(Tenure: 7 yrs 4 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2014-08-01 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2)Statutory Regulatory / Strike-off Reference Document | |
744(3)Statutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2010) | |
D2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2009) | |
D2BNotice of Change of Company Secretary and Director (Particulars) | |
CICertificate on Change of Name | |
NC2Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED in Hong Kong?
HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED (Private company limited by shares) was originally incorporated on 2007-03-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2014-08-01, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [37774034] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1119184] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED prior to dissolution?
Although HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED has officially recorded 1 legal name change(s): [HONG KONG WANG NI WANG WO FOOD CO., LIMITED (香港旺你旺我食品有限公司) (effective 2007-03-29)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED?
Official records of the Hong Kong Companies Registry verify that HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2014-08-01: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED?
No. Because HONG KONG WANG NI WANG WO HEALTH FOOD CO., LIMITED (CRN: 1119184 / 8-digit BRN: 37774034) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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