I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 展睿國際(香港)有限公司 | Official English Name | UNION WISDOM INTERNATIONAL (HK) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-10-03
Founding Incorp. Name 展裕實業有限公司LUCKY WIDE INDUSTRIAL LIMITED
2018-06-15
Current Legal Name 展睿國際(香港)有限公司UNION WISDOM INTERNATIONAL (HK) LIMITED | ||
| Company Reg No. (CRN) | 2151383 | Business Reg No. (BRN) | 63891783 |
| Incorporation Date | 2014-10-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-03 |
| Registered Office Address | ROOM 1450, 14/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGEton Tower · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is UNION WISDOM INTERNATIONAL (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. UNION WISDOM INTERNATIONAL (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-03 (operating for 12 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: January 2024).
What are the official Hong Kong tax and corporate registration numbers for UNION WISDOM INTERNATIONAL (HK) LIMITED?
The statutory primary identifiers for UNION WISDOM INTERNATIONAL (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63891783] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2151383] (incorporation archive number issued under Cap. 622). 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 UNION WISDOM INTERNATIONAL (HK) 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.
Has UNION WISDOM INTERNATIONAL (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, UNION WISDOM INTERNATIONAL (HK) LIMITED has officially recorded 1 legal name change(s): [LUCKY WIDE INDUSTRIAL LIMITED (展裕實業有限公司) (effective 2014-10-03)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for UNION WISDOM INTERNATIONAL (HK) LIMITED?
Yes. Statutory indexing confirms that UNION WISDOM INTERNATIONAL (HK) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-05: Form NAR1 - Annual Return (2020)). 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.
Is UNION WISDOM INTERNATIONAL (HK) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of UNION WISDOM INTERNATIONAL (HK) LIMITED on official record is situated at: [ROOM 1450, 14/F, ETON TOWER, 8 HYSAN AVENUE, CAUSEWAY 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.
V. Similar Trade Names & Industry Directory
UNION WISDOM INTERNATIONAL INDUSTRIAL LIMITED
智滙國際實業有限公司
UNION WISDOM HOLDING LIMITED
展睿控股有限公司
Union Wisdom Corporate Consultants Limited
智滙企業諮詢有限公司
FAYGOUNION LIMITED
飛鴿友聯有限公司
ZHONGNENG SOLAR ENERGY TECHNOLOGY (HK) LIMITED
中能光電(香港)科技有限公司
UNION WISDOM ASIA LIMITED
滙智亞洲有限公司