UNIQUE BUSINESS IDENTIFIER
UBI 72487785
Dissolved BRN: 72487785 CR: 03003125 Verified Former Names

Walrus Wealth Limited

永星中华有限公司

Record Updated: 2023-07-14
Inquiries: 133 Views
Jurisdiction: Hong Kong SAR

Walrus Wealth Limited (永星中華有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03003125, and Business Registration Number (BRN) is 72487785, classified as a Private company limited by shares. Originally incorporated on 2020-12-18, the corporation was officially dissolved by notice published in the Government Gazette on 2024-09-10, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 1202, 12TH FLOOR,, HUA QIN INTERNATIONAL BUILDING,, NO. 340 QUEEN'S ROAD CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 永星中華有限公司 Official English Name Walrus Wealth Limited
Former Legal Names
Former Name SINO WINSTAR LIMITED
Business Reg No. (BRN) 72487785 Company Reg No. (CR) 03003125
Company Category Private company limited by shares Incorporation Date 2020-12-18
Current Legal Status Dissolved Dissolution Date 2024-09-10
Registered Office Address
ROOM 1202, 12TH FLOOR,, HUA QIN INTERNATIONAL BUILDING,, NO. 340 QUEEN'S ROAD CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 1202, 12TH FLOOR,, HUA QIN INTERNATIONAL BUILDING,, NO. 340 QUEEN'S ROAD CENTRAL, HONG KONG
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