UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67460881
CRN 2506215
Live BRN: 67460881 CRN: 2506215 Established 9 Years

WAN HUI SI LIMITED

万汇思有限公司

Record Updated: 2020-06-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

WAN HUI SI LIMITED (萬匯思有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2506215, and Business Registration Number (BRN) is 67460881, classified as a Private company limited by shares. Incorporated on 2017-03-23, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​1507B, 15/F, EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, 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

Official Chinese Name 萬匯思有限公司 Official English Name WAN HUI SI LIMITED
Business Reg No. (BRN) 67460881 Company Reg No. (CRN) 2506215
Company Category Private company limited by shares Incorporation Date 2017-03-23
Current Legal Status Live Statutory Filing Cycle 2026-03-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​1507B, 15/F, EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-18 23001917682
NAR1Annual Return 2020
2020-06-18·23001917682·8p·HK$ 28
 8 HK$ 28
2 2020-06-18 23001917683
NR1Notice of Change of Registered Office Address
2020-06-18·23001917683·1p·HK$ 20
 1 HK$ 20
3 2019-03-26 22201949972
NAR1Annual Return 2019
2019-03-26·22201949972·8p·HK$ 28
 8 HK$ 28
4 2018-03-27 22901785386
NAR1Annual Return 2018
2018-03-27·22901785386·8p·HK$ 28
 8 HK$ 28
5 2018-03-27 22901785387
ND2ANotice of Change of Company Secretary and Director
2018-03-27·22901785387·3p·HK$ 20
 3 HK$ 20
6 2018-03-27 22901785388
NR1Notice of Change of Registered Office Address
2018-03-27·22901785388·1p·HK$ 20
 1 HK$ 20
7 2017-12-29 22901749376
ND2ANotice of Change of Company Secretary and Director
2017-12-29·22901749376·3p·HK$ 20
 3 HK$ 20
8 2017-12-29 22901749377
ND4Notice of Resignation of Company Secretary and Director
2017-12-29·22901749377·2p·HK$ 20
 2 HK$ 20
9 2017-03-23 22901625893
A&AArticles of Association
2017-03-23·22901625893·8p·HK$ 33
 8 HK$ 33
10 2017-03-23 40011570067
CICertificate of Incorporation / Change of Name
2017-03-23·40011570067·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌‌​1507B, 15/F, EASTCORE, 398 KWUN TONG ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory