UNIQUE BUSINESS IDENTIFIER
UBI 74472394
Dissolved BRN: 74472394 CR: 03195321 Verified Former Names

Ltaly Wahou Group Co., Limited

汇干坤聚实业有限公司

🕒 Record Updated: 2022-09-30
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Ltaly Wahou Group Co., Limited (匯乾坤聚實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03195321, and Business Registration Number (BRN) is 74472394, classified as a Private company limited by shares. Originally incorporated on 2021-04-26, the corporation was officially dissolved by notice published in the Government Gazette on 2025-11-28, currently bearing the statutory legal status of Dissolved. The registered office is situated at FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, 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 匯乾坤聚實業有限公司 Official English Name Ltaly Wahou Group Co., Limited
Former Legal Names
Former Name Hong Kong Mufen Watch Group Co., Limited
Former Name 香港慕芬表業集團有限公司
Business Reg No. (BRN) 74472394 Company Reg No. (CR) 03195321
Company Category Private company limited by shares Incorporation Date 2021-04-26
Current Legal Status Dissolved Dissolution Date 2025-11-28
Registered Office Address
📍 FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, 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: 03195321
💡 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.

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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
FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO.14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?