UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73357913
CRN 3084847
Live BRN: 73357913 CRN: 3084847 Established 4 Years

TAT LEE WINE LIMITED

得利酒业有限公司

Record Updated: 2021-09-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TAT LEE WINE LIMITED (得利酒業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3084847, and Business Registration Number (BRN) is 73357913, classified as a Private company limited by shares. Incorporated on 2021-09-11, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​‌F., HUNG TAT INDUSTRIAL BUILDING, 43 HUNG TO ROAD, KWUN TONG, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 得利酒業有限公司 Official English Name TAT LEE WINE LIMITED
Business Reg No. (BRN) 73357913 Company Reg No. (CRN) 3084847
Company Category Private company limited by shares Incorporation Date 2021-09-11
Current Legal Status Live Statutory Filing Cycle 2026-09-11
Registered Office Address
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​‌F., HUNG TAT INDUSTRIAL BUILDING, 43 HUNG TO ROAD, KWUN TONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-09-11 40018306789
CICertificate of Incorporation / Change of Name
2021-09-11·40018306789·1p·HK$ 20
 1 HK$ 20
2 2021-09-11 70002280465
NNC1Incorporation Form (Company Limited by Shares)
2021-09-11·70002280465·8p·HK$ 28
 8 HK$ 28
3 2021-09-11 70002280467
A&AArticles of Association
2021-09-11·70002280467·17p·HK$ 33
 17 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​‌F., HUNG TAT INDUSTRIAL BUILDING, 43 HUNG TO ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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