I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬利匯通國際投資管理集團有限公司 | Official English Name | MONEY WAY INTERNATIONAL INVESTMENT MANAGEMENT GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1858839 | Business Reg No. (BRN / UBI) | 60948771 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
Online ICRIS archival indexing for this dissolved entity is pending synchronization; contact our licensed TCSP (TC006431) specialist for manual Registry retrieval. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 38042218
MONEY WAY INVESTMENT LIMITED
八方投資有限公司
BRN: 34635902
MONEY WAY CONSULTANTS CO., LIMITED
萬利文顧問有限公司
BRN: 70849537
MONEY AND MARKETING PROFESSIONALS COMPANY LIMITED
中小企加油站有限公司
BRN: 78794295
Hong Kong Money Global Trade Group Co., Limited
香港財金環球貿易集團有限公司
BRN: 72814328
HONG KONG MONEY BOSS BRAND GROUP CO., LIMITED
香港錢老闆品牌集團有限公司
BRN: 13136812
MONEY ART ENTERPRISE LIMITED
滿利雅企業有限公司