I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華強投資貿易有限公司 | Official English Name | WAH KEUNG INVESTMENT TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-04-24
Founding Incorp. Name 華强投資貿易有限公司WAH KEUNG INVESTMENT TRADING LIMITED
2024-02-21
Current Legal Name 華強投資貿易有限公司WAH KEUNG INVESTMENT TRADING LIMITED | ||
| Company Reg No. (CRN) | 2819796 | Business Reg No. (BRN) | 70621351 |
| Incorporation Date | 2019-04-24(7 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM E, G/F, GOLDEN GLORY MANSION, 16 CARNARVON ROAD, YAU TSIM MONG DISTRICT, HONG KONGGolden Glory Mansion · 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 |
|---|---|
NDR1Notice of Dormant Company Status (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of WAH KEUNG INVESTMENT TRADING LIMITED in Hong Kong?
WAH KEUNG INVESTMENT TRADING LIMITED (Private company limited by shares) was incorporated on 2019-04-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of WAH KEUNG INVESTMENT TRADING LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, WAH KEUNG INVESTMENT TRADING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [70621351] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2819796] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WAH KEUNG INVESTMENT TRADING LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WAH KEUNG INVESTMENT TRADING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has WAH KEUNG INVESTMENT TRADING 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, WAH KEUNG INVESTMENT TRADING LIMITED has officially recorded 1 legal name change(s): [WAH KEUNG INVESTMENT TRADING LIMITED (華强投資貿易有限公司) (effective 2019-04-24)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of WAH KEUNG INVESTMENT TRADING LIMITED?
Official records of the Hong Kong Companies Registry verify that WAH KEUNG INVESTMENT TRADING LIMITED maintains a cumulative statutory archive of 23 filing record(s) on file (latest statutory filing indexed on 2026-08-21: Form NDR1 - Notice of Dormant Company Status (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of WAH KEUNG INVESTMENT TRADING LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), WAH KEUNG INVESTMENT TRADING LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for WAH KEUNG INVESTMENT TRADING LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of WAH KEUNG INVESTMENT TRADING LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of WAH KEUNG INVESTMENT TRADING LIMITED at: [ROOM E, G/F, GOLDEN GLORY MANSION, 16 CARNARVON ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for WAH KEUNG INVESTMENT TRADING LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): WAH KEUNG INVESTMENT TRADING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2819796 / 8-digit BRN: 70621351) and barcoded Companies Registry dossiers rather than unverified external web pages.
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