I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 韓亞訊聯投資管理(香港)有限公司 | Official English Name | SINO WINFULL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-04-26
Founding Incorp. Name 訊聯有限公司NULL
Current Legal Name 韓亞訊聯投資管理(香港)有限公司SINO WINFULL LIMITED | ||
| Company Reg No. (CRN) | 2821076 | Business Reg No. (BRN) | 70634336 |
| Incorporation Date | 2019-04-26 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | 18/F, OVEST, 77 WING LOK STREET, SHEUNG WAN, HONG KONGOVEST · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SINO WINFULL LIMITED in Hong Kong?
SINO WINFULL LIMITED (Private company limited by shares) was incorporated on 2019-04-26 under the Companies Ordinance (Cap. 622) of Hong Kong. According to official Companies Registry records, the entity has submitted an application for deregistration pursuant to Section 750 of Cap. 622, currently bearing the legal status of [Deregistration Pending] (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of SINO WINFULL LIMITED?
The statutory primary identifiers for SINO WINFULL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70634336] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2821076] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SINO WINFULL LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has SINO WINFULL LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, SINO WINFULL LIMITED has officially recorded 1 legal name change(s): [NULL (訊聯有限公司)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of SINO WINFULL LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by SINO WINFULL LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of SINO WINFULL LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of SINO WINFULL LIMITED for legal service of process?
The statutory registered office of SINO WINFULL LIMITED on official record is situated at: [18/F, OVEST, 77 WING LOK STREET, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
What are the statutory rules for contract execution (Cap. 622 s.127) and counterparty verification of SINO WINFULL LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; SINO WINFULL LIMITED (CRN: 2821076 / 8-digit BRN: 70634336) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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