Live (Active) CR (Company Reg No): 2937671 📅 Operating for 6 Years

Mong Yee Investment Limited

旺宜投資有限公司

🕒 Record Updated: 2022-07-24
👁️ Due Diligence Inquiries: 103 Views
⚖️ Jurisdiction: Hong Kong SAR

Mong Yee Investment Limited (旺宜投資有限公司) 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): 2937671. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 1, 2020 (Operating for 6 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 旺宜投資有限公司 Official English Name Mong Yee Investment Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 2937671
Company Category Private Company Limited by Shares Incorporation Date 2020-05-01
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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FLAT 6, 1/F., BLOCK C,, KO FAI INDUSTRIAL BUILDING,, 7 KO FAI ROAD, YAU TONG, KLN, HONG KONG
✓ Verified Hong Kong Registered Office under 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 Document Index & Retrieval Hub

CR Reg: 2937671
💡 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) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ 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
FLAT 6, 1/F., BLOCK C,, KO FAI INDUSTRIAL BUILDING,, 7 KO FAI ROAD, YAU TONG, KLN, HONG KONG
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