I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 慧海投資控股有限公司 | Official English Name | WAI HOI INVESTMENT HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2173448 | Business Reg No. (BRN / UBI) | 64113607 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-11-26 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONGLandmark North · Sheung Shui · 2,322 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022)Last Pre-Dissolution Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has WAI HOI INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM 2008, 20/F, LANDMARK NORTH, 39 LUNG SUM AVENUE, SHEUNG SHUI, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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