BUSINESS REGISTRATION NUMBER
BRN 61353422
Live

WAI FUNG HONG (H.K.) LIMITED

偉豐行(香港)有限公司

Registry Verified: 2022-01-08
Inquiries: 89 Views
Jurisdiction: Hong Kong, China

WAI FUNG HONG (H.K.) LIMITED (偉豐行(香港)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 1899162, and Business Registration Number (BRN) is 61353422. Incorporated on 2013-04-29, the entity has maintained continuous statutory operations for 13 years and 6 months, currently holding an active legal status of Live. The registered office is situated at LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Apr 29 – Jun 10 each year (within 42 days after its incorporation anniversary); a total of 9 statutory filings (spanning 2013–2015, latest filed on 2015-03-13) are indexed in the registry, comprising 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 偉豐行(香港)有限公司 Official English Name WAI FUNG HONG (H.K.) LIMITED
Company Reg No. (CRN) 1899162 Business Reg No. (BRN)
61353422
Incorporation Date 2013-04-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-29
Registered Office Address
LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONGLandmark North · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12015-03-1340009005215
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
22015-01-1640008811612
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
32014-10-0623300978319
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42014-10-0623300978315
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52013-10-3123100896119
D2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62013-05-2122500990673
D2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72013-04-2970000187858
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
6HK$ 28
82013-04-2970000187859
A&A
Articles of Association (A&A)
26HK$ 33
92013-04-2940006792950
DOC
CR Statutory Filing Document
1HK$ 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

Yes. WAI FUNG HONG (H.K.) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-04-29 (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: January 2022).

The statutory primary identifiers for WAI FUNG HONG (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61353422] (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): [1899162] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that WAI FUNG HONG (H.K.) LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2015-03-13: Notice of Termination of Striking Off Proceedings). 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.

The statutory registered office of WAI FUNG HONG (H.K.) LIMITED on official record is situated at: [LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, 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.

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