BUSINESS REGISTRATION NUMBER
BRN 64647773
Live

MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED

萬康國際投資有限公司

Registry Verified: 2020-04-24
Jurisdiction: Hong Kong, China

MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED (萬康國際投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2226559, and Business Registration Number (BRN) is 64647773. Incorporated on 2015-04-20, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 5/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 20 – Jun 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-24; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-04-24) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 萬康國際投資有限公司 Official English Name MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED
Company Reg No. (CRN) 2226559 Business Reg No. (BRN)
64647773
Incorporation Date 2015-04-20 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-20
Registered Office Address
ROOM A, 5/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONGMax Share Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-04-2422202209874
NAR1
Annual Return (2020)Latest Shareholders & Directors
10HK$ 28
22019-04-3022801947114
NAR1
Annual Return (2019)
10HK$ 28
32018-04-2323301379475
NAR1
Annual Return (2018)
10HK$ 28
42018-04-0422801680101
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52018-03-0822000810456
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62018-03-0222701671854
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72018-03-0222701671853
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82018-03-0222701671852
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92017-05-0923601104051
NAR1
Annual Return (2017)
10HK$ 28
102017-05-0924000573693
NR1
Notice of Change of Address of Registered Office
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-04-20 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2020).

The statutory primary identifiers for MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64647773] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2226559] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-24: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of MEGA WEALTH INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM A, 5/F, MAX SHARE CENTRE, 373 KING'S ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings