I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港旺達發展有限公司 | Official English Name | HONGKONG WANGDA DEVELOPMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2014-08-21
Founding Incorp. Name 香港恒隆國際發展有限公司HONGKONG HENGLONG INTERNATIONAL DEVELOPMENT CO., LIMITED
2014-12-16
Former Name 1 公司註冊編號 2135398 有限公司HONGKONG HENGLONG INTERNATIONAL DEVELOPMENT CO., LIMITED
2015-01-13
Current Legal Name 香港旺達發展有限公司HONGKONG WANGDA DEVELOPMENT CO., LIMITED | ||
| Company Reg No. (CRN) | 2135398 | Business Reg No. (BRN) | 63730842 |
| Incorporation Date | 2014-08-21(12 yrs 2 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
R1Notice of Address of Registered Office | |
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONGKONG WANGDA DEVELOPMENT CO., LIMITED a legally registered Hong Kong company? What is its operational status?
HONGKONG WANGDA DEVELOPMENT CO., LIMITED (Private company limited by shares) was incorporated on 2014-08-21 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HONGKONG WANGDA DEVELOPMENT CO., LIMITED?
The statutory primary identifiers for HONGKONG WANGDA DEVELOPMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63730842] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2135398] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of HONGKONG WANGDA DEVELOPMENT CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has HONGKONG WANGDA DEVELOPMENT 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, HONGKONG WANGDA DEVELOPMENT CO., LIMITED has officially recorded 2 legal name change(s): [HONGKONG HENGLONG INTERNATIONAL DEVELOPMENT CO., LIMITED (香港恒隆國際發展有限公司) (effective 2014-08-21)], [HONGKONG HENGLONG INTERNATIONAL DEVELOPMENT CO., LIMITED (公司註冊編號 2135398 有限公司) (effective 2014-12-16)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for HONGKONG WANGDA DEVELOPMENT CO., LIMITED?
Yes. Statutory indexing confirms that HONGKONG WANGDA DEVELOPMENT CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-04-17: Form R1 - Notice of Address of Registered Office). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does HONGKONG WANGDA DEVELOPMENT CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify contract signing authority, company chops, and statutory due diligence for HONGKONG WANGDA DEVELOPMENT CO., LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; HONGKONG WANGDA DEVELOPMENT CO., LIMITED (CRN: 2135398 / 8-digit BRN: 63730842) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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