UNIQUE BUSINESS IDENTIFIER
UBI 63488514
Dissolved 🛡️ Insurance Authority Licensed Insurance Intermediary (IA) BRN: 63488514 CR: 02111281

Hong Kong Gelinsheng Hardware Plastic Products Co.., Limited

峰匯財富管理有限公司

🕒 Record Updated: 2024-01-01
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Gelinsheng Hardware Plastic Products Co.., Limited (峰匯財富管理有限公司) 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): 02111281, Business Registration Number (BRN): 63488514. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 2, 2022. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance. The corporation is officially authorized and regulated in the HKSAR, holding Insurance Authority Authorized Entity.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 峰匯財富管理有限公司 Official English Name Hong Kong Gelinsheng Hardware Plastic Products Co.., Limited
Business Reg No. (BRN) 63488514 Company Reg No. (CR) 02111281
Company Category Private Company Limited by Shares Incorporation Date 2022-09-02
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
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香港观塘PETER LEUNG 工业大厦8楼18室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
IA Register of Licensed Insurance Agencies and Broker Companies
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 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
UNIT 18, 8/F,, PETER LEUNG INDUSTRIAL BUILDING,, 103 WAI YIP STREET,, KWUN TONG, HONG KONG
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