UNIQUE BUSINESS IDENTIFIER
UBI 20538663
Live BRN: 20538663 CR: 0586552 Established 30 Years

MAXWIN HOLDINGS LIMITED

三浦有限公司

🕒 Record Updated: 1997-01-08
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

MAXWIN HOLDINGS LIMITED (三浦有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0586552, and Business Registration Number (BRN) is 20538663, classified as a Private company limited by shares. Incorporated on 1996-08-01, the entity has maintained continuous statutory operations for 30 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1011 SUI HEI HOUSE, SIU SAI WAN ESTATE CHAI WAN, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 三浦有限公司 Official English Name MAXWIN HOLDINGS LIMITED
Business Reg No. (BRN) 20538663 Company Reg No. (CR) 0586552
Company Category Private company limited by shares Incorporation Date 1996-08-01
Current Legal Status Live Statutory Filing Cycle 2026-08-01
Registered Office Address
📍 ROOM 1011 SUI HEI HOUSE, SIU SAI WAN ESTATE CHAI WAN, HONG KONG
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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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 0586552
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 1011 SUI HEI HOUSE, SIU SAI WAN ESTATE CHAI WAN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?