Live (Active) BRN (Business Reg No): 30038695 CR (Company Reg No): 0672703 📅 Operating for 27 Years

Million Well Courier Limited

德利企業有限公司

🕒 Record Updated: 1999-12-08
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Million Well Courier Limited (德利企業有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0672703, Business Registration Number (BRN): 30038695. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 19, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 27 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
ENTERPRISE RISK SENTINEL · WECOM ALERTS

🔔 Subscribe to Live Alerts for Million Well Courier Limited

Connected with Companies Registry & Judiciary. Receive real-time alerts via Enterprise WeChat when board members change, equity transfers occur, or litigation is filed.

👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0672703 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
🔥 MOST POPULAR
⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-04-19 T0094936965 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-04-19 T0070471898 18 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-04-19 T0074544157 17 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-04-15 T0042669220 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-04-19 T0053835751 16 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-04-19 T0067600688 15 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-04-19 T0004214889 14 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 1999-04-19 T0081991433 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 1999-04-19 T0058356040 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT 3, 14/F., WAH WAI CENTRE, 38-40 AU PUI WAN STREET FOTAN, NT, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
💡

IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Million Well Courier Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
🏢

V. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings
LION TRADING (ASIA) CO., LIMITED
Live
萊恩貿易亞洲有限公司
BRN: 30133891 📅 1999-05-31
NATION EMPLOYMENT AGENCY LIMITED
Live
力業僱傭中心有限公司
BRN: 30529070 📅 1999-11-01
ALLTEK TECHNOLOGY (H.K.) LIMITED
Live
全科科技(香港)有限公司
BRN: 31708984 📅 1999-11-01
JOIN ASIA TECHNOLOGY LIMITED
Live
聯亞科技有限公司
BRN: 30214437 📅 1999-06-02
MARIENVOY SHIPPING LIMITED
Live
敦和船務有限公司
BRN: 30157011 📅 1999-06-09
CHARTERED CHEMICAL COMPANY LIMITED
Live
卓佳化工有限公司
BRN: 30185393 📅 1999-06-11