What is the official source of corporate information for Moven Wins Group Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72201040
CRN 2974864

Live BRN: 72201040 CRN: 2974864 Established 6 Years

Moven Wins Group Limited

Record Updated: 2024-02-16

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

Moven Wins Group Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2974864, and Business Registration Number (BRN) is 72201040, classified as a Private company limited by shares. Incorporated on 2020-09-04, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Moven Wins Group Limited
Business Reg No. (BRN)	72201040	Company Reg No. (CRN)	2974864
Company Category	Private company limited by shares	Incorporation Date	2020-09-04
Current Legal Status	Live	Statutory Filing Cycle	2026-09-04
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-02-16	40021706058	751(3)Statutory Regulatory / Strike-off Reference Document 2024-02-16·40021706058·1p·HK$ 20	1	HK$ 20
2	2023-12-27	SH001483763	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001483763·1p·HK$ 20	1	HK$ 20
3	2023-10-13	40021122668	751(1)Statutory Regulatory / Strike-off Reference Document 2023-10-13·40021122668·1p·HK$ 20	1	HK$ 20
4	2023-09-18	23102147554	R1Notice of Change of Registered Office Address 2023-09-18·23102147554·4p·HK$ 20	4	HK$ 20
5	2022-09-06	23501956396	NAR1Annual Return 2022 2022-09-06·23501956396·9p·HK$ 28	9	HK$ 28
6	2021-09-06	22902455967	NAR1Annual Return 2021 2021-09-06·22902455967·9p·HK$ 28	9	HK$ 28
7	2020-10-14	23101784135	ND2BNotice of Change of Company Secretary and Director Details 2020-10-14·23101784135·3p·HK$ 20	3	HK$ 20
8	2020-10-14	23101784136	NR2Statutory Filing Document 2020-10-14·23101784136·2p·HK$ 20	2	HK$ 20
9	2020-09-08	22502005484	REG_REFStatutory Filing Document 2020-09-08·22502005484·1p·HK$ 20	1	HK$ 20
10	2020-09-08	22502005485	NR2Statutory Filing Document 2020-09-08·22502005485·2p·HK$ 20	2	HK$ 20
11	2020-09-04	40016835965	CICertificate of Incorporation / Change of Name 2020-09-04·40016835965·1p·HK$ 20	1	HK$ 20
12	2020-09-04	70001865507	NNC1Incorporation Form (Company Limited by Shares) 2020-09-04·70001865507·7p·HK$ 28	7	HK$ 28
13	2020-09-04	70001865509	A&AArticles of Association 2020-09-04·70001865509·17p·HK$ 33	17	HK$ 33

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 & Dockets No Public Dockets

Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.

Insolvency & Sanctions Screening Clean Record

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review