BUSINESS REGISTRATION NUMBER
BRN 15465067

TAIHEIYO (W.F.) INVESTMENT LIMITED

大海洋投資有限公司

Registry Verified: 2026-10-12

Jurisdiction: Hong Kong, China

TAIHEIYO (W.F.) INVESTMENT LIMITED (大海洋投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0350505, and Business Registration Number (BRN) is 15465067. Incorporated on 1992-03-24, the entity has maintained continuous statutory operations for 34 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 17, 3/F, OCEANIC MANSION, 1026 KING'S ROAD, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 24 – May 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-27; a total of 20 statutory filings (spanning 2013–2026, latest filed on 2026-04-27) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 3 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 6 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	大海洋投資有限公司	Official English Name	TAIHEIYO (W.F.) INVESTMENT LIMITED
Company Reg No. (CRN)	0350505	Business Reg No. (BRN / UBI)	15465067 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1992-03-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-03-24(2026 Return Filed) 42d NAR1 Window: Mar 24 – May 05 · Latest NAR1: 2026-04-27

Registered Office Address	ROOM 17, 3/F, OCEANIC MANSION, 1026 KING'S ROAD, QUARRY BAY, HONG KONGOceanic Mansion · Quarry Bay · 20 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-27	22702918591	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
2	2025-03-26	23602101971	NAR1 Annual Return (2025) (English)	12	HK$ 28
3	2024-04-09	23601986629	NAR1 Annual Return (2024) (English)	12	HK$ 28
4	2023-12-27	SH000053619	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-04-03	23501999616	NAR1 Annual Return (2023) (English)	10	HK$ 28
6	2022-04-13	22702478909	NAR1 Annual Return (2022) (English)	10	HK$ 28
7	2021-05-05	22001162978	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
8	2021-04-13	22202367567	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
9	2021-03-25	23601490445	NAR1 Annual Return (2021) (English)	10	HK$ 28
10	2020-04-06	22401885280	NAR1 Annual Return (2020) (English)	10	HK$ 28

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 6 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 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 17, 3/F, OCEANIC MANSION, 1026 KING'S ROAD, QUARRY BAY, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is TAIHEIYO (W.F.) INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. TAIHEIYO (W.F.) INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1992-03-24 (operating for 34 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for TAIHEIYO (W.F.) INVESTMENT LIMITED?

The statutory primary identifiers for TAIHEIYO (W.F.) INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15465067] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0350505] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of TAIHEIYO (W.F.) INVESTMENT 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. 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.

What statutory corporate documents are officially filed and accessible for TAIHEIYO (W.F.) INVESTMENT LIMITED?

Yes. Statutory indexing confirms that TAIHEIYO (W.F.) INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-27: Form NAR1 - Annual Return (2026) (English)). 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.

Does TAIHEIYO (W.F.) INVESTMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is TAIHEIYO (W.F.) INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of TAIHEIYO (W.F.) INVESTMENT LIMITED on official record is situated at: [ROOM 17, 3/F, OCEANIC MANSION, 1026 KING'S ROAD, QUARRY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.