UNIQUE BUSINESS IDENTIFIER
UBI 34044224
Live BRN: 34044224 CR: 0861152 Established 23 Years

EXCEL WINNING INTERNATIONAL LIMITED

通运有限公司

🕒 Record Updated: 2003-09-10
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

EXCEL WINNING INTERNATIONAL LIMITED (通運有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0861152, and Business Registration Number (BRN) is 34044224, classified as a Private company limited by shares. Incorporated on 2003-07-09, the entity has maintained continuous statutory operations for 23 years, currently holding an active legal status of Live. The registered office is situated at 1501 CAPITAL CENTRE,, 151 GLOUCESTER ROAD, WAN CHAI, 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 通運有限公司 Official English Name EXCEL WINNING INTERNATIONAL LIMITED
Business Reg No. (BRN) 34044224 Company Reg No. (CR) 0861152
Company Category Private company limited by shares Incorporation Date 2003-07-09
Current Legal Status Live Statutory Filing Cycle 2026-07-09
Registered Office Address
📍 1501 CAPITAL CENTRE,, 151 GLOUCESTER ROAD, WAN CHAI, 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)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: 0861152
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
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
1501 CAPITAL CENTRE,, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?