BUSINESS REGISTRATION NUMBER
BRN 58133625
Dissolved

Wan Tong International Investment Management Holdings Limited

萬通國際資產投資管理控股有限公司

Registry Verified: 2022-02-21
Inquiries: 102 Views
Jurisdiction: Hong Kong, China

Wan Tong International Investment Management Holdings Limited (萬通國際資產投資管理控股有限公司) 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 1578610, and Business Registration Number (BRN) is 58133625. Originally incorporated on 2011-03-24, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2019-05-08; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-09-04) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 萬通國際資產投資管理控股有限公司 Official English Name Wan Tong International Investment Management Holdings Limited
Company Reg No. (CRN) 1578610 Business Reg No. (BRN / UBI)
58133625
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-03-24 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-09-0440016843461
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22020-04-2440016382347
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32020-03-0522802088161
R1
Notice of Address of Registered Office
4HK$ 20
42019-11-2224000923239
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
52019-05-0823501562168
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62018-06-0722201763436
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72018-04-1322501696207
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82018-04-1322501696206
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92018-03-2623001576423
NAR1
Annual Return (2018)
8HK$ 28
102017-05-0222301422182
AMEND
Amended Statutory Filing Document (English)
8HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

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