BUSINESS REGISTRATION NUMBER
BRN 37999987
Live

WAGYU Master Limited

和牛達人有限公司

Registry Verified: 2026-09-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WAGYU Master Limited (和牛達人有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1136462, and Business Registration Number (BRN) is 37999987. Incorporated on 2007-05-29, the entity has maintained continuous statutory operations for 19 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 615, 6/F, L. PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 29 – Jul 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-29; a total of 20 statutory filings are indexed in the registry, including 4 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 和牛達人有限公司 Official English Name WAGYU Master Limited
Company Reg No. (CRN) 1136462 Business Reg No. (BRN) 37999987
Incorporation Date
2007-05-29(19 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-29(2026 Return Filed)
Registered Office Address
ROOM 615, 6/F, L. PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-0322002051669
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-06-03·22002051669·3p·HK$ 20
3HK$ 20
22026-05-2923502412857
NAR1Annual Return (2026) (English)
2026-05-29·23502412857·10p·HK$ 28
10HK$ 28
32025-06-1623602132271
NAR1Annual Return (2025) (English)
2025-06-16·23602132271·10p·HK$ 28
10HK$ 28
42024-12-2322001713306
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-12-23·22001713306·3p·HK$ 20
3HK$ 20
52024-06-2122502403020
NAR1Annual Return (2024) (English)
2024-06-21·22502403020·10p·HK$ 28
10HK$ 28
62023-12-27SH000236589
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000236589·1p·HK$ 20
1HK$ 20
72023-05-2922302308183
NAR1Annual Return (2023) (English)
2023-05-29·22302308183·9p·HK$ 28
9HK$ 28
82023-02-2222702607023
DOCCR Statutory Filing Document (English)
2023-02-22·22702607023·2p·HK$ 20
2HK$ 20
92023-02-2222702607022
NM2Notice of Satisfaction / Release of Specified Charge (English)
2023-02-22·22702607022·2p·HK$ 33
2HK$ 33
102023-02-1540020032143
M1Notice of Particulars of Specified Charge / Mortgage (English)
2023-02-15·40020032143·1p·HK$ 33
1HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 615, 6/F, L. PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, WAGYU Master Limited is authenticated as a lawful Private company limited by shares established on 2007-05-29 under the Companies Ordinance (Cap. 622) (duration: 19 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to WAGYU Master Limited: 1. Business Registration Number (BRN / UBI): [37999987] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1136462] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WAGYU Master 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).

In Hong Kong corporate registration records, WAGYU Master Limited has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-06-03: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms WAGYU Master 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.

The statutory registered office of WAGYU Master Limited is registered at: [ROOM 615, 6/F, L. PLAZA, 84 TO KWA WAN ROAD, TO KWA WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with WAGYU Master Limited (CRN: 1136462 / 8-digit BRN: 37999987), 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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