TOPIC 07 · HIGH-RISK-LITIGATION-WINDING-UP

Hong Kong High-Risk Litigation & Judicial Winding-Up Registry Corporate Directory & Search

Corporations subject to High Court winding-up petitions (HCCW), compulsory liquidations, court receiverships, statutory debt demands, and heavily mortgaged entities.
Active Corps: 3,885 Entities

Hong Kong corporate winding-up petitions and high-risk litigation register on 86hc.com. Search High Court liquidation petitions (HCCW), mortgage charges (Form NM1), and prevent counterparty default.

🏷️ Statutory Basis:Cap. 32 Companies (Winding Up and Miscellaneous Provisions) Ordinance
🏷️ Directory Scope:High Court Winding-Up Petitions (HCCW) · Compulsory Liquidations · Court Receiverships
🏷️ Due Diligence:Petition Date Audit · Gazette Publication Notice · Section 182 Disposition Voidance
🏷️ Risk Radar:Counterparty Insolvency · Advance Payment Default · Registered Asset Charges (Form NM1)
🏷️ Legal Support:High Court Gazette Dossiers · Form NM1 Asset Mortgage Records · CPA Insolvency Audit

Hong Kong High-Risk Litigation & Judicial Winding-Up Registry Active Corporations

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香港錦鑫榮商貿有限公司
BRN: 67081275Incorporated: 2016Office: CAPITAL, 65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
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約瑟夫洛克有限公司
BRN: 67059177Incorporated: 2016Office: ROOM 04, 7/F, BRIGHT WAY TOWER, 33 MONG KOK ROAD, MONG KOK, HONG KONG
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中國網紅協會有限公司
BRN: 67055335Incorporated: 2016Office: ROOM 532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG
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徐州市美昌物資貿易有限公司
BRN: 67032991Incorporated: 2016Office: ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI DISTRICT, HONG KONG
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BRN: 67024021Incorporated: 2016Office: ROOM B, 10/F, SUEN YUE BUILDING, 48-48A BONHAM STRAND WEST, SHEUNG WAN, HONG KONG
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香港食味佳集團有限公司
BRN: 66994744Incorporated: 2016Office: ROOM P, 17/F, KINGS WING PLAZA 2, 1 ON KWAN STREET, SHA TIN, HONG KONG
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凱濱有限公司
BRN: 66964999Incorporated: 2016Office: ROOM E, 27/F, BLOCK 3, MANHATTAN MID-TOWN, 1 PO LUN STREET, SHAM SHUI PO DISTRICT, HONG KONG
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香港吉祥天健康產業集團有限公司
BRN: 66967599Incorporated: 2016Office: ROOM 1902, 19/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG
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中投發展投資有限公司
BRN: 66959158Incorporated: 2016Office: ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONG
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BRN: 66941678Incorporated: 2016Office: ROOM E, 8/F, F., MAI GAR INDUSTRIAL BUILDING, 146 WAI YIP STREET, KWUN TONG, HONG KONG
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宏茂興業有限公司
BRN: 66833976Incorporated: 2016Office: ROOM 2107, 21/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONG
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五洲牙科(香港)股份有限公司
BRN: 66904268Incorporated: 2016Office: ROOM 2304, 23/F, FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, SHEUNG WAN, HONG KONG
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伊之米(香港)實業集團有限公司
BRN: 66866525Incorporated: 2016Office: ROOM 704, 7/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI EAST, HONG KONG
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寶祥實業有限公司
BRN: 66736574Incorporated: 2016Office: BLOCK 2, TOWER 2, CARMEN GARDEN, 9 COX ROAD, TST, HONG KONG
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漫威香港有限公司
BRN: 66837297Incorporated: 2016Office: ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONG
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世界華人企業家(中國)基金會有限公司
BRN: 66809779Incorporated: 2016Office: ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG
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航美物流(香港)有限公司
BRN: 66771461Incorporated: 2016Office: ROOM 807A, 8/F, TWO HARBOURFRONT, 22 TAK FUNG STREET, HUNG HOM, HONG KONG
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盛聯國際控股有限公司
BRN: 66765218Incorporated: 2016Office: ROOM 401, 4/F, WANCHAI CENTRAL BUILDING, 89 LOCKHART ROAD, WAN CHAI, HONG KONG
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BRN: 66764000Incorporated: 2016Office: ROOM 706A, 7/F, HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIM SHA TSUI, HONG KONG
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愛麗特國際有限公司
BRN: 66724781Incorporated: 2016Office: ROOM 2105, 21/F, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG
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Hong Kong High-Risk Litigation & Judicial Winding-Up Registry Statutory Due Diligence & Legal Guide

01.Legal Principles of Hong Kong High Court Corporate Winding-Up Petitions (Cap. 32 HCCW)

Under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), creditors owed over HK$10,000 may serve a statutory demand. If unsatisfied after 21 days, a winding-up petition (HCCW) is filed with the High Court of the HKSAR, triggering statutory insolvency proceedings.

02.Voidance of Property Dispositions Under Section 182: Severe Risks for Unwary Commercial Partners

Pursuant to Cap. 32 Section 182, any disposition of the company's property—including payments from its bank accounts and share transfers made after the commencement of winding-up (the date the petition is filed)—is void unless the High Court validates the transaction.

03.Comprehensive Screening for Asset Charges & Bank Debentures (Form NM1 / Form NM2 Filings)

Examine registered charges over company assets via Form NM1 (Notice of Creation of Charge). Identify whether all real estate, bank deposits, inventory, or intellectual property have been fully mortgaged or pledged to commercial lenders.

04.Official Companies Registry Gazette Notices & Liquidator Appointment Record Retrieval

Track compulsory liquidation notices gazetted in the Government Gazette and monitor the official appointment of Provisional Liquidators or Official Receiver filings to safeguard creditor claims.

05.Enterprise Debt Recovery & Creditor Protection Strategies (Hong Kong Practising CPA Advisory)

Formulate strategic creditor defense mechanisms and proof-of-debt submissions with expert forensic accounting and Hong Kong Practising CPA guidance before debtor assets are liquidated.

Hong Kong High-Risk Litigation & Judicial Winding-Up Registry Due Diligence & Registry FAQs

What occurs when a Hong Kong company is served with a High Court Winding-Up Petition (HCCW)?
The High Court assigns a case number (HCCW) and sets a hearing date. Commercial banks typically freeze the company's bank accounts immediately upon learning of the petition to avoid liability under Cap. 32 Section 182, severely halting the company's operational capability.
Why is transacting with a company under a winding-up petition extremely hazardous under Section 182?
Under Section 182 of Cap. 32, any disposition of property (including payments made to vendors or receiving advance deposits) after the presentation of a petition is void ab initio if a winding-up order is subsequently made, meaning court liquidators can legally claw back funds paid to you.
How can I verify if a prospective business partner is currently subject to a winding-up petition?
Search the company on 86hc.com. 86hc monitors High Court Companies Court cause lists, gazette notifications, and official registry alerts, flagging companies with pending HCCW cases or liquidation notices.
What is the difference between Members' Voluntary Liquidation and Compulsory Court Winding-Up?
A Members' Voluntary Liquidation is initiated by solvent shareholders who resolve to dissolve an entity after settling all liabilities. A Compulsory Winding-Up is initiated by unpaid creditors or the court when an insolvent company fails to meet debt obligations.
What is Form NM1 (Notice of Creation of Charge) and why does it indicate financial stress?
Form NM1 registers a fixed or floating charge (mortgage/debenture) over company assets with the Companies Registry. If a company has registered extensive floating charges over all its undertaking and assets, standard unsecured creditors rank behind secured debenture holders in the event of default.
Where does an unsecured commercial creditor rank in a Hong Kong corporate liquidation?
In a compulsory liquidation, realized assets are distributed in strict order: (1) costs of insolvency, (2) preferential debts (employee wages/severance), (3) secured creditors with fixed charges, (4) floating charge holders, and (5) ordinary unsecured trade creditors (who often receive minimal payouts).
What official records should be retrieved before filing a proof of debt or pursuing debt recovery?
You should retrieve the company's latest Form NAR1 Annual Return (identifying directors), Form NM1 charge register (assessing unpledged assets), court petition gazette notices, and order certified true copies via 86hc.com for litigation evidence.