Dissolved 📜 Verified Former Name Recorded BRN (Business Reg No): 69459907 CR (Company Reg No): 02704650

Sino Western Silver Limited

馬弘達投資有限公司

🕒 Record Updated: 2018-06-15
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Sino Western Silver Limited (馬弘達投資有限公司) 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): 02704650, Business Registration Number (BRN): 69459907. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 5, 2018. Current Regulatory Status: Dissolved.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 馬弘達投資有限公司 Official English Name Sino Western Silver Limited
Former Legal Names (History)
📜 Former Name Sino Western Union Money Exchange Limited
📜 Former Name 華夏西聯兩替匯款有限公司
📜 Former Name Sino Western Silver Money Exchange Limited
📜 Former Name 華夏西銀兩替匯款有限公司
Business Reg No. (BRN) 69459907 UBI Identifier Company Reg No. (CR) 02704650
Company Category Private Company Limited by Shares Incorporation Date 2018-06-05
Current Legal Status Dissolved Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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: 02704650
💡 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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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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🏢 Registered Address & Office Hub 📍 Geo Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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