UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70538223
CRN 2811541
Live BRN: 70538223 CRN: 2811541 Established 7 Years

Seng Wah Investments Limited

胜华资产有限公司

Record Updated: 2020-04-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Seng Wah Investments Limited (勝華資產有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2811541, and Business Registration Number (BRN) is 70538223, classified as a Private company limited by shares. Incorporated on 2019-04-04, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌2202, 22/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, 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

Official Chinese Name 勝華資產有限公司 Official English Name Seng Wah Investments Limited
Business Reg No. (BRN) 70538223 Company Reg No. (CRN) 2811541
Company Category Private company limited by shares Incorporation Date 2019-04-04
Current Legal Status Live Statutory Filing Cycle 2026-04-04
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌2202, 22/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, 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. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-04-28 23001892822
ND2BNotice of Change of Company Secretary and Director Details
2020-04-28·23001892822·3p·HK$ 20
 3 HK$ 20
2 2020-04-28 23401760364
NAR1Annual Return 2020
2020-04-28·23401760364·8p·HK$ 28
 8 HK$ 28
3 2019-04-04 23201654301
NNC1Incorporation Form (Company Limited by Shares)
2019-04-04·23201654301·7p·HK$ 28
 7 HK$ 28
4 2019-04-04 23201654302
A&AArticles of Association
2019-04-04·23201654302·20p·HK$ 33
 20 HK$ 33
5 2019-04-04 40014875047
CICertificate of Incorporation / Change of Name
2019-04-04·40014875047·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌‌‌2202, 22/F, CAUSEWAY BAY PLAZA, 489 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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