I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 太湖集團投資有限公司 | Official English Name | Tai Wu Group Investments Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-08-07
Founding Incorp. Name 湖山(中國)集團有限公司HU SHAN (CHINA) GROUP COMPANY LIMITED
2018-09-18
Current Legal Name 太湖集團投資有限公司Tai Wu Group Investments Limited | ||
| Company Reg No. (CRN) | 2731463 | Business Reg No. (BRN) | 69730644 |
| Incorporation Date | 2018-08-07 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Tai Wu Group Investments Limited in Hong Kong?
Tai Wu Group Investments Limited (Private company limited by shares) was originally incorporated on 2018-08-07 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2023).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Tai Wu Group Investments Limited?
The statutory primary identifiers for Tai Wu Group Investments Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69730644] (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): [2731463] (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 trace the historical directors and former shareholding structure of Tai Wu Group Investments Limited prior to dissolution?
Although Tai Wu Group Investments Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Tai Wu Group Investments 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, Tai Wu Group Investments Limited has officially recorded 1 legal name change(s): [HU SHAN (CHINA) GROUP COMPANY LIMITED (湖山(中國)集團有限公司) (effective 2018-08-07)]. 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 certified company registry filings and Form NAR1 of Tai Wu Group Investments Limited?
Yes. Statutory indexing confirms that Tai Wu Group Investments Limited has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-01-06: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Tai Wu Group Investments 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.
How to verify historical contracts or statutory records of dissolved entity Tai Wu Group Investments Limited?
No. Because Tai Wu Group Investments Limited (CRN: 2731463 / 8-digit BRN: 69730644) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
TAI WU KOK ENGINEERING LIMITED
大湖角工程有限公司
CHINA TAI KONG GROUP (HOLDINGS) COMPANY LIMITED
中国大光集团(控股)有限公司
CHINA TAI HENG GROUP LIMITED
中国泰亨集团有限公司
CHINA TAI SHING HONG COMPANY LIMITED
中国大成行有限公司
China Tai Chi Health Industry Co., Limited
中国太极拳康养产业股份有限公司
Hong Kong Tai & Hao Technology Limited
香港台浩科技有限公司