UNIQUE BUSINESS IDENTIFIER
UBI 38312346
Live BRN: 38312346 CR: 1160574 Established 19 Years

RAINWELLS (GROUP) CO., LIMITED

润和联行(集团)有限公司

🕒 Record Updated: 2024-06-24
👁️ Inquiries: 112 Views
⚖️ Jurisdiction: Hong Kong SAR

RAINWELLS (GROUP) CO., LIMITED (潤和联行(集团)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1160574, and Business Registration Number (BRN) is 38312346, classified as a Private company limited by shares. Incorporated on 2007-08-22, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, 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.

🏢

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 潤和联行(集团)有限公司 Official English Name RAINWELLS (GROUP) CO., LIMITED
Business Reg No. (BRN) 38312346 Company Reg No. (CR) 1160574
Company Category Private company limited by shares Incorporation Date 2007-08-22
Current Legal Status Live Statutory Filing Cycle 2026-08-22
Registered Office Address
📍 ROOM 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, 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.
📄

II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 1. Click Search & Connect WeCom
2 2. Unlock Filing Archive Matrix
3 3. Instant PDF Download (7-Day Re-download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
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
⚖️

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 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?