I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬盛國際貿易集團有限公司 | Official English Name | WAN SHENG INTERNATIONAL TRADING GROUP LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2019-01-08
Founding Incorp. Name 香港銅鑼灣物業發展有限公司HONGKONG TONGLUOWAN PROPERTY DEVELOPMENT LIMITED
2019-08-23
Former Name 1 香港銅鑼灣物業發展集團有限公司HONGKONG CAUSEWAY BAY PROPERTY DEVELOPMENT GROUP LIMITED
2024-04-23
Current Legal Name 萬盛國際貿易集團有限公司WAN SHENG INTERNATIONAL TRADING GROUP LIMITED | ||
| Company Reg No. (CRN) | 2785286 | Business Reg No. (BRN) | 70273279 |
| Incorporation Date | 2019-01-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-08 |
| Registered Office Address | ROOM 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGPo Yip Building · 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)
| Document Name | Action |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2021) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED in Hong Kong?
Yes. WAN SHENG INTERNATIONAL TRADING GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-01-08 (operating for 7 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED?
The statutory primary identifiers for WAN SHENG INTERNATIONAL TRADING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70273279] (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): [2785286] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED?
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.
Has WAN SHENG INTERNATIONAL TRADING GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, WAN SHENG INTERNATIONAL TRADING GROUP LIMITED has officially recorded 2 legal name change(s): [HONGKONG TONGLUOWAN PROPERTY DEVELOPMENT LIMITED (香港銅鑼灣物業發展有限公司) (effective 2019-01-08)], [HONGKONG CAUSEWAY BAY PROPERTY DEVELOPMENT GROUP LIMITED (香港銅鑼灣物業發展集團有限公司) (effective 2019-08-23)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED?
Yes. Statutory indexing confirms that WAN SHENG INTERNATIONAL TRADING GROUP LIMITED has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-04-23: Certificate of Change of Name). 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.
Does WAN SHENG INTERNATIONAL TRADING GROUP LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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 4 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.
What is the official registered address of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED for legal service of process?
The statutory registered office of WAN SHENG INTERNATIONAL TRADING GROUP LIMITED on official record is situated at: [ROOM 4A, 7/F, BLOCK B, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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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