What is the official source of corporate information for WEALTHY EAST LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

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Live (Active) BRN (Business Reg No): 34344597 CR (Company Reg No): 0885219 📅 Operating for 22 Years

Wealthy East Limited

兆和物流有限公司

🕒 Record Updated: 2004-11-24

👁️ Due Diligence Inquiries: 0 Views

⚖️ Jurisdiction: Hong Kong SAR

Wealthy East Limited (兆和物流有限公司) 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): 0885219, Business Registration Number (BRN): 34344597. Legal Classification: Private Company Limited by Shares. Date of Incorporation: February 27, 2004 (Operating for 22 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规

🟢 Statutory Status: Active (Established 22 yrs)

🟢 Litigation Risk: Clear (0 filings)

🟢 Regulators: 32 Verified

🟡 Annual Return Cycle: Due Yearly

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👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)

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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0885219 🛡️ Statutory Filing Index Verified (Cap. 622)

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#	Statutory Filing Document Name	Category	Filing Date	Doc Ref No.	Format
1	全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)	Full Dossier	2026-02-27	T0033324646	74 p. (PDF)
2	2026年度周年申报表 (表格 NAR1)	Annual Return	2026-02-27	T0005266757	15 p. (PDF)
3	2025年度周年申报表 (表格 NAR1)	Annual Return	2025-02-27	T0093312130	14 p. (PDF)
4	更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)	Changes	2025-02-15	T0027373226	4 p. (PDF)
5	2024年度周年申报表 (表格 NAR1)	Annual Return	2024-02-27	T0060099704	19 p. (PDF)
6	2023年度周年申报表 (表格 NAR1)	Annual Return	2023-02-27	T0077807791	18 p. (PDF)
7	2022年度周年申报表 (表格 NAR1)	Annual Return	2022-02-27	T0035032310	17 p. (PDF)
8	组织章程大纲及细则 (Memorandum & Articles of Association)	Annual Return	2004-02-27	T0066971966	32 p. (PDF)
9	成立为股份有限公司的申请书 (表格 NC1)	Incorporation	2004-02-27	T0091516287	18 p. (PDF)

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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 ✓ Clear (0 Cases)

Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.

🌐 International AML & Sanctions ✓ PASS (Clear)

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🏢 Registered Address & Office Hub 📍 Geo Verified

SUITE 1706 17/F WING ON HOUSE, 71 DES VOEUX RD CENTRAL, HONG KONG

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IV. Statutory Due Diligence & Official Filing FAQ

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❓ How to verify the current Directors and Shareholders of Wealthy East Limited?

Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.

❓ Does this company hold any specialized HKSAR statutory regulatory licences?

86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.

❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?

86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.

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