I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 寶弘機械有限公司 | Official English Name | PRO-WIN MACHINERY CO LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0769443 | Business Reg No. (BRN) | 32055467 |
| Incorporation Date | 2001-09-07(25 yrs 1 mo) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM A, 2/F, HARBORU VIEW TOWER, 101 WAI YIP STREET, KWUN TONG, HONG KONGIW Hotel · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
D2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
AR1Annual Return (2007) (English) | |
AR1Annual Return (2006) (English) | |
DOCAmended Statutory Filing Document (English) | |
SC1Return of Allotment of Shares (English) | |
D2ANotice of Change of Company Secretary and Director (English) | |
SC4Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of PRO-WIN MACHINERY CO LIMITED in Hong Kong?
PRO-WIN MACHINERY CO LIMITED (Private company limited by shares) was incorporated on 2001-09-07 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of PRO-WIN MACHINERY CO LIMITED?
The statutory primary identifiers for PRO-WIN MACHINERY CO LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [32055467] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0769443] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of PRO-WIN MACHINERY CO LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
How to retrieve the certified company registry filings and Form NAR1 of PRO-WIN MACHINERY CO LIMITED?
Yes. Statutory indexing confirms that PRO-WIN MACHINERY CO LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of PRO-WIN MACHINERY CO LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of PRO-WIN MACHINERY CO LIMITED for legal service of process?
The statutory registered office of PRO-WIN MACHINERY CO LIMITED on official record is situated at: [ROOM A, 2/F, HARBORU VIEW TOWER, 101 WAI YIP STREET, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of PRO-WIN MACHINERY CO LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; PRO-WIN MACHINERY CO LIMITED (CRN: 0769443 / 8-digit BRN: 32055467) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 25 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with verified corporate tenants.
CHINA PRO WEALTH CREATION LIMITED
中宝创富有限公司
PRO WINS TRADING DEVELOP LIMITED
保威贸易拓展有限公司
Hong Kong Pro Development Limited
香港宝有限公司
HONG KONG RECYCLE MATERIALS & RE-PRODUCTION BUSINESS GENERAL ASSOCIATION LIMITED
香港环保废料再造业总会有限公司
PACIFIC THEME INVESTMENT LIMITED
彩思投资有限公司
Hong Kong Pro Technology Co., Limited
香港普洛科技有限公司