I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 超驥環球實業發展有限公司 | Official English Name | SURE WIN IN THE WORLD INDUSTRIAL DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1311580 | Business Reg No. (BRN / UBI) | 50352859 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-03-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-04(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2, 11/F, BLOCK A, KIN LEE BUILDING, 138 JAFFE ROAD, WAN CHAI, HONG KONGKin Lee Building · Wan Chai · 5 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Statutory Filing | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
NAR1 Annual Return (2016) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2015) (English) | |
NAR1 Annual Return (2014) (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
AR3 Annual Return (2013) (English) | |
AR3 Annual Return (2012) (Chinese) |
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 2, 11/F, BLOCK A, KIN LEE BUILDING, 138 JAFFE ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to SURE WIN IN THE WORLD INDUSTRIAL DEVELOPMENT COMPANY LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has SURE WIN IN THE WORLD INDUSTRIAL DEVELOPMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2, 11/F, BLOCK A, KIN LEE BUILDING, 138 JAFFE ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 64930643
SURE WIN BUSINESS EXPAND LIMITED
德城業務拓展有限公司
BRN: 52854861
SURE WIN ENTERPRISE (HONG KONG) LIMITED
長瀛實業(香港)有限公司
BRN: 67400443
Sure Win Group International Limited
嘉豪集團國際有限公司
BRN: 80512651
One Plus Care Limited
全心康健護理有限公司
BRN: 64687343
ARTUALLY LIMITED
BRN: 61017915
SURE WIN CAPITAL RESOURCES LIMITED
駿盛資本有限公司