What is the official source of corporate information for TONG WAN (HONG KONG) TRADE LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 78518623

Live BRN: 78518623 Established 3 Years

Intuipay Limited

Record Updated: 2025-07-25

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

Intuipay Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 78518623, classified as a Private company limited by shares. Incorporated on 2023-06-15, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at UNIT 1009, 10/F,, KING CENTER,, 5-9 KA HING ROAD,, KWAI CHUNG, 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

Statutory Registry Dossier

Official Chinese Name	— (No Chinese name registered)	Official English Name	Intuipay Limited
Business Reg No. (BRN)	78518623	Company Reg No. (CR)	— (No CR Registered)
Company Category	Private company limited by shares	Incorporation Date	2023-06-15
Current Legal Status	Live	Statutory Filing Cycle	2026-06-15
Registered Office Address	UNIT 1009, 10/F,, KING CENTER,, 5-9 KA HING ROAD,, KWAI CHUNG, 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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-06-15	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
2	2025-06-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-06-15	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
4	2024-06-15	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
5	2023-06-15	A&A	A&A Statutory Filing	32	PDF	¥28.00
6	2023-06-15	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00
7	2023-06-15	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

UNIT 1009, 10/F,, KING CENTER,, 5-9 KA HING ROAD,, KWAI CHUNG, HONG KONG

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