BUSINESS REGISTRATION NUMBER
BRN 67326118
Live

MING LI WINE CELLARS (HONG KONG) CO., LIMITED

銘利酒業(香港)有限公司

Registry Verified: 2025-10-04
Inquiries: 110 Views
Jurisdiction: Hong Kong, China

MING LI WINE CELLARS (HONG KONG) CO., LIMITED (銘利酒業(香港)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 2492792, and Business Registration Number (BRN) is 67326118. Incorporated on 2017-03-03, the entity has maintained continuous statutory operations for 9 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2604, 26/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 03 – Apr 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-14; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 銘利酒業(香港)有限公司 Official English Name MING LI WINE CELLARS (HONG KONG) CO., LIMITED
Company Reg No. (CRN) 2492792 Business Reg No. (BRN)
67326118
Incorporation Date 2017-03-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-03
Registered Office Address
ROOM 2604, 26/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGShun Tak 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
12020-12-2370001972459
NR1
Notice of Change of Address of Registered Office
1HK$ 20
22020-05-1170001754574
AMEND
Amended Statutory Filing Document (English)
2HK$ 20
32020-05-1170001754483
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42020-04-2123601435100
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52020-04-1423700596450
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
62020-04-1423700596452
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72020-03-1122902222972
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82019-03-1122902022376
NAR1
Annual Return (2019)
8HK$ 28
92018-12-0322901946787
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102018-09-2823001662276
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2604, 26/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. MING LI WINE CELLARS (HONG KONG) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-03 (operating for 9 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: October 2025).

The statutory primary identifiers for MING LI WINE CELLARS (HONG KONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67326118] (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): [2492792] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 MING LI WINE CELLARS (HONG KONG) CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-23: Form NR1 - Notice of Change of Address of Registered Office). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MING LI WINE CELLARS (HONG KONG) CO., LIMITED on official record is situated at: [ROOM 2604, 26/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; MING LI WINE CELLARS (HONG KONG) CO., LIMITED (CRN: 2492792 / 8-digit BRN: 67326118) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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