I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | IWS Confidential Material Management Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1975030 | Business Reg No. (BRN) | 62120480 |
| Incorporation Date | 2013-10-02 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| 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. | ||
Name Evolution
（2 Former Names）
|
2013-10-02
Founding Incorp. Name 綜合環保策劃有限公司
2013-10-02
Former Name 1 綜合環保策劃有限公司IWS PROMOTION LIMITED
2013-12-18
Current Legal Name IWS Confidential Material Management Limited | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3)Statutory Regulatory / Strike-off Reference Document | |
751(1)Statutory Regulatory / Strike-off Reference Document | |
R1Notice of Address of Registered Office | |
SPECStatutory Filing Document | |
NAR1Annual Return (2014) | |
NC2Statutory Filing Document | |
CICertificate on Change of Name | |
D2ANotice of Change of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is IWS Confidential Material Management Limited currently active and in good standing with the Hong Kong Companies Registry?
IWS Confidential Material Management Limited was originally incorporated on 2013-10-02 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of IWS Confidential Material Management Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62120480] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1975030] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of IWS Confidential Material Management Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has IWS Confidential Material Management Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, IWS Confidential Material Management Limited has officially recorded 2 legal name change(s): [綜合環保策劃有限公司], [IWS PROMOTION LIMITED (effective 2013-10-02)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for IWS Confidential Material Management Limited?
Yes. In Hong Kong corporate registration records, IWS Confidential Material Management Limited has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does IWS Confidential Material Management 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for IWS Confidential Material Management Limited in Hong Kong?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as IWS Confidential Material Management Limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 62120480) is established exclusively through statutory registry records.