I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 安升投資有限公司 | Official English Name | MEGAWIN INVESTMENTS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0530431 | Business Reg No. (BRN / UBI) | 19942203 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1995-11-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-14(2025 Return Filed) |
| Registered Office Address | G/F, NO. 2, TAI LING AREA, SO KWUN WAT TSUEN, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2022) (English) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 77664992
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MEGAWIN BESTOW GROUP (HONG KONG) CO., LIMITED
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HONGKONG MEGAWIN TRADING LIMITED
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