I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬富企業貿易有限公司 | Official English Name | WANFU ENTERPRISE TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2876539 | Business Reg No. (BRN / UBI) | 71200695 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONGEast Sun Industrial Centre · Kwun Tong · 10,571 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
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 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to WANFU ENTERPRISE TRADING LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has WANFU ENTERPRISE TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 60, 3/F, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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