I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬和資本投資有限公司 | Official English Name | WANHE CAPITAL INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2746789 | Business Reg No. (BRN) | 69885104 |
| Incorporation Date | 2018-09-18 | 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) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2019)Last Pre-Dissolution Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2018-09-18
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
REGISTERED OFFICE & COMMERCIAL HUBS
Cap. 622 s.658 Audit500+ HK Grade-A Commercial Towers
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
BRN: 81341368
WANHE CHEMICAL SHANDONG CO., LIMITED
萬禾化工山東有限公司
BRN: 72349115
WANHE BRAND LIMITED
萬和品牌有限公司
BRN: 74765599
Wanhe (Hong Kong) Trading Co., Limited
萬合(香港)貿易有限公司
BRN: 70631126
Wanhe Capital Industry Group Limited
萬和資本實業集團有限公司
BRN: 60324931
HONGKONG WANHE JIABANG INTERNATIONAL INVESTMENT HOLDING LIMITED
香港萬和嘉邦國際投資集團有限公司
BRN: 69922312
WANHE ASSETS (ASIA) MANAGEMENT LIMITED
萬和資產(亞洲)管理有限公司