I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 吳仲温(父子)置業有限公司 | Official English Name | NG CHUNG WAN INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1987-10-23
Founding Incorp. Name 倍馳投資有限公司MULTICHEER INVESTMENT LIMITED
Current Legal Name 吳仲温(父子)置業有限公司NG CHUNG WAN INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0201587 | Business Reg No. (BRN / UBI) | 11473129 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1987-10-23 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-23(2025 Return Filed) |
| Registered Office Address | M/F, 122 CASTLE PEAK ROAD, YUEN LONG, NEW TERRITORIES, 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 |
|---|---|
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NSC11 Statutory Filing (English) |
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
M/F, 122 CASTLE PEAK ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has NG CHUNG WAN INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show NG CHUNG WAN INVESTMENT LIMITED has 1 recorded legal name change(s): [MULTICHEER INVESTMENT LIMITED (倍馳投資有限公司) (effective 1987-10-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to NG CHUNG WAN INVESTMENT LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
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