UNIQUE BUSINESS IDENTIFIER
UBI 75776612
Live (Active) 🛡️ Securities and Futures Commission (SFC) (Licence: BUN546) BRN: 75776612 CR: 03324714 📅 Operating for 3 Years

Hong Kong Jinwan Information Technology Co.., Limited

榮暉資本有限公司

🕒 Record Updated: 2023-10-06
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Jinwan Information Technology Co.., Limited (榮暉資本有限公司) 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): 03324714, Business Registration Number (BRN): 75776612. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 29, 2023 (Operating for 3 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Securities and Futures Commission (SFC) License (CE No. BUN546).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 榮暉資本有限公司 Official English Name Hong Kong Jinwan Information Technology Co.., Limited
Business Reg No. (BRN) 75776612 Company Reg No. (CR) 03324714
Company Category Private Company Limited by Shares Incorporation Date 2023-09-29
Current Legal Status Live (Active) Statutory Filing Cycle September 29, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港九龙观塘成业街18号NEW EAST SUN 工业大厦1楼B211室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港证券及期货事务监察委员会 (SFC)
Licence No: BUN546
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 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
UNIT B211, 1/F., NEW EAST SUN INDUSTRIAL BUILDING, NO.18 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG
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