Live (Active) 🛡️ Accounting & Financial Reporting Council (AFRC) (Licence: S0066) BRN (Business Reg No): 30219225 CR (Company Reg No): 0680932 📅 Operating for 27 Years

Hopwah Industrial Limited

盛圖會計師行有限公司

🕒 Record Updated: 2000-01-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hopwah Industrial Limited (盛圖會計師行有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0680932, Business Registration Number (BRN): 30219225. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 5, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 盛圖會計師行有限公司 Official English Name Hopwah Industrial Limited
Business Reg No. (BRN) 30219225 UBI Identifier Company Reg No. (CR) 0680932
Company Category Private Company Limited by Shares Incorporation Date 1999-07-05
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 01, 13/F, HUNG TAI INDUSTRIAL BLDG, 37-39 HUNG TO ROAD, KWUN TONG, KLN, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 0680932
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港会计及财务汇报局 (AFRC)
Licence No: S0066
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 01, 13/F, HUNG TAI INDUSTRIAL BLDG, 37-39 HUNG TO ROAD, KWUN TONG, KLN, HONG KONG
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