UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68826088
CRN 2641692
Live BRN: 68826088 CRN: 2641692 Established 8 Years

INTERNATIONAL GREAT WIN LIMITED

国际正大有限公司

Record Updated: 2020-02-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

INTERNATIONAL GREAT WIN LIMITED (國際正大有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2641692, and Business Registration Number (BRN) is 68826088, classified as a Private company limited by shares. Incorporated on 2018-01-16, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌D, 11/F, 8 HART AVENUE, TSIM SHA TSUI, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 國際正大有限公司 Official English Name INTERNATIONAL GREAT WIN LIMITED
Business Reg No. (BRN) 68826088 Company Reg No. (CRN) 2641692
Company Category Private company limited by shares Incorporation Date 2018-01-16
Current Legal Status Live Statutory Filing Cycle 2026-01-16
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌D, 11/F, 8 HART AVENUE, TSIM SHA TSUI, 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.

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 2020-02-10 22202176351
NAR1Annual Return 2020
2020-02-10·22202176351·8p·HK$ 28
 8 HK$ 28
2 2019-01-21 23201620381
NAR1Annual Return 2019
2019-01-21·23201620381·8p·HK$ 28
 8 HK$ 28
3 2018-07-10 23501427721
M1Particulars of Mortgage or Charge
2018-07-10·23501427721·2p·HK$ 33
 2 HK$ 33
4 2018-07-10 23501427722
AMENDRevised Document / Statutory Instrument
2018-07-10·23501427722·35p·HK$ 20
 35 HK$ 20
5 2018-07-10 23501427723
M1Particulars of Mortgage or Charge
2018-07-10·23501427723·2p·HK$ 33
 2 HK$ 33
6 2018-07-10 23501427724
AMENDRevised Document / Statutory Instrument
2018-07-10·23501427724·21p·HK$ 20
 21 HK$ 20
7 2018-07-10 40013571749
CERT_CHGCertificate of Registration of Charge
2018-07-10·40013571749·1p·HK$ 33
 1 HK$ 33
8 2018-07-10 40013571813
CERT_CHGCertificate of Registration of Charge
2018-07-10·40013571813·1p·HK$ 33
 1 HK$ 33
9 2018-03-01 24000708906
ND4Notice of Resignation of Company Secretary and Director
2018-03-01·24000708906·2p·HK$ 20
 2 HK$ 20
10 2018-03-01 24000708907
NR1Notice of Change of Registered Office Address
2018-03-01·24000708907·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​‌D, 11/F, 8 HART AVENUE, TSIM SHA TSUI, HONG KONG
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

IV. Similar Trade Names & Industry Directory