Live (Active) 🛡️ Department of Health (DH Licensed Dealer) (Licence: 53/2A/2009) 🛡️ Hong Kong Accreditation Service (HKAS) (Licence: HOKLAS005) 🛡️ Department of Health (DH Licensed Dealer) (Licence: 53/2A/2009) 🛡️ Hong Kong Accreditation Service (HKAS) (Licence: HKCAS015) 🛡️ Hong Kong Accreditation Service (HKAS) (Licence: HOKLAS005) BRN (Business Reg No): 19757472 CR (Company Reg No): 0534974 📅 Operating for 30 Years

Winsan Group Management Company Limited

天祥公證行有限公司

🕒 Record Updated: 1996-08-08
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Winsan Group Management Company Limited (天祥公證行有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0534974, Business Registration Number (BRN): 19757472. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 2, 1996 (Operating for 30 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 30 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 天祥公證行有限公司 Official English Name Winsan Group Management Company Limited
Business Reg No. (BRN) 19757472 UBI Identifier Company Reg No. (CR) 0534974
Company Category Private Company Limited by Shares Incorporation Date 1996-01-02
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
RM 1702, 17/F, TUNG HIP COMM BLDG, 248 DES VOEUX RD CENTRAL, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Winsan Group Management Company Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0534974 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
🔥 MOST POPULAR
⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-01-02 T0011933615 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-01-02 T0093072308 17 p. (PDF)
3
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-01-15 T0004296330 4 p. (PDF)
4
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-01-02 T0082433488 16 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-01-02 T0072031625 15 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-01-02 T0082480734 14 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-01-02 T0061421063 19 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 1996-01-02 T0090028854 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 1996-01-02 T0034765943 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港卫生署 (DH 药品批发商)
Licence No: 53/2A/2009
香港认可处 (HKAS 认可实验所)
Licence No: HOKLAS005
Drug Office Licensed Drug Dealers
Licence No: 53/2A/2009
HKAS Accredited Certification Bodies (HKCAS)
Licence No: HKCAS015
HKAS Accredited Laboratories (HOKLAS)
Licence No: HOKLAS005
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
RM 1702, 17/F, TUNG HIP COMM BLDG, 248 DES VOEUX RD CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
💡

IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Winsan Group Management Company Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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