UNIQUE BUSINESS IDENTIFIER
UBI 37129011
Live BRN: 37129011 CR: 1071825 Established 20 Years

WANG FAI ENTERPRISES (HK) LIMITED

拉摩进出口有限公司

🕒 Record Updated: 2006-09-05
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

WANG FAI ENTERPRISES (HK) LIMITED (拉摩進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1071825, and Business Registration Number (BRN) is 37129011, classified as a Private company limited by shares. Incorporated on 2006-06-24, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at 香港 新界葵涌興芳路223號 新都會廣場II座39樓3906室. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 拉摩進出口有限公司 Official English Name WANG FAI ENTERPRISES (HK) LIMITED
Business Reg No. (BRN) 37129011 Company Reg No. (CR) 1071825
Company Category Private company limited by shares Incorporation Date 2006-06-24
Current Legal Status Live Statutory Filing Cycle 2026-06-24
Registered Office Address
📍 香港 新界葵涌興芳路223號 新都會廣場II座39樓3906室
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.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 1071825
💡 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

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
香港 新界葵涌興芳路223號 新都會廣場II座39樓3906室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?