UNIQUE BUSINESS IDENTIFIER
UBI 65391060
Live BRN: 65391060 CR: 2300442 Established 11 Years

DWTC ENTERPRISE (HK) CO., LIMITED

丽马国际商业有限公司

Record Updated: 2015-10-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DWTC ENTERPRISE (HK) CO., LIMITED (麗馬國際商業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2300442, and Business Registration Number (BRN) is 65391060, classified as a Private company limited by shares. Incorporated on 2015-08-07, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 701, UNIT 108, 7/F,TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN, 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 麗馬國際商業有限公司 Official English Name DWTC ENTERPRISE (HK) CO., LIMITED
Business Reg No. (BRN) 65391060 Company Reg No. (CR) 2300442
Company Category Private company limited by shares Incorporation Date 2015-08-07
Current Legal Status Live Statutory Filing Cycle 2026-08-07
Registered Office Address
ROOM 701, UNIT 108, 7/F,TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN, 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. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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 701, UNIT 108, 7/F,TOWER B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, KLN, HONG KONG
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