UNIQUE BUSINESS IDENTIFIER
UBI 68580238
Live (Active) 📜 Verified Former Name Recorded BRN: 68580238 CR: 02617230 📅 Operating for 9 Years

Wanhai Capital Investment Limited

昭恒集團有限公司

🕒 Record Updated: 2017-12-01
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Wanhai Capital Investment Limited (昭恒集團有限公司) 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): 02617230, Business Registration Number (BRN): 68580238. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 30, 2017 (Operating for 9 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 昭恒集團有限公司 Official English Name Wanhai Capital Investment Limited
Former Legal Names (History)
📜 Former Name AMC WANHAI FINANCE LIMITED
📜 Former Name 萬海財務有限公司
Business Reg No. (BRN) 68580238 Company Reg No. (CR) 02617230
Company Category Private Company Limited by Shares Incorporation Date 2017-11-30
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 04-05, 10/F., NAN FUNG TOWER,, 88 CONNAUGHT ROAD, CENTRAL, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (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

OFFICIAL CR RECORDS DIRECT
💡 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) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ 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)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 04-05, 10/F., NAN FUNG TOWER,, 88 CONNAUGHT ROAD, CENTRAL, HONG KONG
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