I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 旺泰企業有限公司 | Official English Name | WANG TAI ENTERPRISE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1607253 | Business Reg No. (BRN) | 58421325 |
| Incorporation Date | 2011-05-26(15 yrs 5 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) (Chinese) | |
A&AArticles of Association (A&A) (Chinese) | |
CICertificate of Incorporation (CI) | |
NAR1Annual Return (2015) (English) | |
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2014) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WANG TAI ENTERPRISE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, WANG TAI ENTERPRISE LIMITED is authenticated as a lawful Private company limited by shares established on 2011-05-26 under the Companies Ordinance (Cap. 622) (duration: 15 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for WANG TAI ENTERPRISE LIMITED?
Official Hong Kong government registers assign two statutory identifiers to WANG TAI ENTERPRISE LIMITED: 1. Business Registration Number (BRN / UBI): [58421325] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1607253] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of WANG TAI ENTERPRISE LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WANG TAI ENTERPRISE LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for WANG TAI ENTERPRISE LIMITED?
In Hong Kong corporate registration records, WANG TAI ENTERPRISE LIMITED has officially logged 16 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-06-11: Form NNC1 - Incorporation Form (Company Limited by Shares) (Chinese)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has WANG TAI ENTERPRISE LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms WANG TAI ENTERPRISE LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to conduct corporate due diligence on WANG TAI ENTERPRISE LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with WANG TAI ENTERPRISE LIMITED (CRN: 1607253 / 8-digit BRN: 58421325), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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