BUSINESS REGISTRATION NUMBER
BRN 14866955

WAN LUEN HOME FOR ELDERLY COMPANY LIMITED

温暖護老院有限公司

Registry Verified: 2026-10-07
Jurisdiction: Hong Kong, China

WAN LUEN HOME FOR ELDERLY COMPANY LIMITED (温暖護老院有限公司) 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 0303143, and Business Registration Number (BRN) is 14866955. Incorporated on 1991-03-26, the entity has maintained continuous statutory operations for 35 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM E, 3/F, WAH YAN MANSION, 92-102 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 26 – May 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-26; a total of 10 statutory filings (spanning 2024–2026, latest filed on 2026-03-26) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 温暖護老院有限公司 Official English Name WAN LUEN HOME FOR ELDERLY COMPANY LIMITED
Name Evolution
(2 Former Names)
1991-03-26 Founding Incorp. Name
澤昌貿易有限公司PARK CHEONG TRADING LIMITED
1991-10-10 Former Name 1
合成豐貿易有限公司HOP SHING FUNG TRADING COMPANY LIMITED
2002-12-18 Current Legal Name
温暖護老院有限公司WAN LUEN HOME FOR ELDERLY COMPANY LIMITED
Company Reg No. (CRN) 0303143 Business Reg No. (BRN)
14866955
Incorporation Date 1991-03-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-26(2026 Return Filed)
Registered Office Address
ROOM E, 3/F, WAH YAN MANSION, 92-102 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONGWah Yan Mansion · 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
12026-03-2622502575066
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
14HK$ 28
22025-03-2723302368099
NAR1
Annual Return (2025) (English)
21HK$ 28
32024-09-0522001657143
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42024-06-1724001603516
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52024-06-0424001595784
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
62024-06-0424001595783
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
72024-06-0424001595782
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
82024-06-0424001595781
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
92024-06-0424001595780
ND2A
Notice of Change of Company Secretary and Director (English)
8HK$ 20
102024-04-0322502380517
NAR1
Annual Return (2024) (English)
18HK$ 28

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 & Winding-Up 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM E, 3/F, WAH YAN MANSION, 92-102 TAI PO ROAD, TAI PO, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. WAN LUEN HOME FOR ELDERLY COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1991-03-26 (operating for 35 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: October 2026).

The statutory primary identifiers for WAN LUEN HOME FOR ELDERLY COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14866955] (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): [0303143] (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. According to the official statutory records of the Hong Kong Companies Registry, WAN LUEN HOME FOR ELDERLY COMPANY LIMITED has officially recorded 2 legal name change(s): [PARK CHEONG TRADING LIMITED (澤昌貿易有限公司) (effective 1991-03-26)], [HOP SHING FUNG TRADING COMPANY LIMITED (合成豐貿易有限公司) (effective 1991-10-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that WAN LUEN HOME FOR ELDERLY COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-26: Form NAR1 - Annual Return (2026) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of WAN LUEN HOME FOR ELDERLY COMPANY LIMITED on official record is situated at: [ROOM E, 3/F, WAH YAN MANSION, 92-102 TAI PO ROAD, TAI PO, 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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