BUSINESS REGISTRATION NUMBER
BRN 62297655

Live

WAH KWONG (TAIWAN) HOLDINGS LIMITED

華光（臺灣）控股有限公司

Registry Verified: 2020-11-17

Jurisdiction: Hong Kong, China

WAH KWONG (TAIWAN) HOLDINGS LIMITED (華光（臺灣）控股有限公司) 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 1992668, and Business Registration Number (BRN) is 62297655. Incorporated on 2013-11-07, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at 26/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 07 – Dec 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-17; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-11-17) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	華光（臺灣）控股有限公司	Official English Name	WAH KWONG (TAIWAN) HOLDINGS LIMITED
Company Reg No. (CRN)	1992668	Business Reg No. (BRN)	62297655
Incorporation Date	2013-11-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-07

Registered Office Address	26/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONGShanghai Industrial Investment Building · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-11-17	23601473742	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-11-22	23101711234	NAR1 Annual Return (2019)	10	HK$ 28
3	2019-06-19	23101671076	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2018-11-22	23101603079	NAR1 Annual Return (2018)	10	HK$ 28
5	2018-09-27	22601805875	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-07-16	23001637123	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-01-10	22801627606	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2017-11-13	22601649788	NAR1 Annual Return (2017)	9	HK$ 28
9	2016-12-02	22701445229	NAR1 Annual Return (2016)	9	HK$ 28
10	2016-07-05	22901509523	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is WAH KWONG (TAIWAN) HOLDINGS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. WAH KWONG (TAIWAN) HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-07 (operating for 13 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: November 2020).

What are the official Hong Kong tax and corporate registration numbers for WAH KWONG (TAIWAN) HOLDINGS LIMITED?

The statutory primary identifiers for WAH KWONG (TAIWAN) HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62297655] (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): [1992668] (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 WAH KWONG (TAIWAN) HOLDINGS 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.

What statutory corporate documents are officially filed and accessible for WAH KWONG (TAIWAN) HOLDINGS LIMITED?

Yes. Statutory indexing confirms that WAH KWONG (TAIWAN) HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-17: 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 WAH KWONG (TAIWAN) HOLDINGS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of WAH KWONG (TAIWAN) HOLDINGS LIMITED on official record is situated at: [26/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD, WAN CHAI, HONG KONG]. 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.