UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69157975
CRN 2674669
Live BRN: 69157975 CRN: 2674669 Established 8 Years

WANXI GROUP LIMITED

万系集团有限公司

Record Updated: 2020-05-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

WANXI GROUP LIMITED (萬系集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2674669, and Business Registration Number (BRN) is 69157975, classified as a Private company limited by shares. Incorporated on 2018-04-03, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 萬系集團有限公司 Official English Name WANXI GROUP LIMITED
Business Reg No. (BRN) 69157975 Company Reg No. (CRN) 2674669
Company Category Private company limited by shares Incorporation Date 2018-04-03
Current Legal Status Live Statutory Filing Cycle 2026-04-03
Registered Office Address
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-07 22301923683
ND2ANotice of Change of Company Secretary and Director
2020-05-07·22301923683·3p·HK$ 20
 3 HK$ 20
2 2020-04-09 22301923682
NAR1Annual Return 2020
2020-04-09·22301923682·8p·HK$ 28
 8 HK$ 28
3 2020-04-09 22301923684
NR1Notice of Change of Registered Office Address
2020-04-09·22301923684·1p·HK$ 20
 1 HK$ 20
4 2020-04-09 22301923685
NR2Statutory Filing Document
2020-04-09·22301923685·2p·HK$ 20
 2 HK$ 20
5 2020-02-14 24100238290
ND4Notice of Resignation of Company Secretary and Director
2020-02-14·24100238290·2p·HK$ 20
 2 HK$ 20
6 2019-04-03 23001733372
NAR1Annual Return 2019
2019-04-03·23001733372·8p·HK$ 28
 8 HK$ 28
7 2019-04-03 23001733373
NR1Notice of Change of Registered Office Address
2019-04-03·23001733373·1p·HK$ 20
 1 HK$ 20
8 2018-06-25 22501725080
NNC2Statutory Filing Document
2018-06-25·22501725080·1p·HK$ 20
 1 HK$ 20
9 2018-06-25 40013468050
REG_REFStatutory Filing Document
2018-06-25·40013468050·1p·HK$ 20
 1 HK$ 20
10 2018-06-19 22501725101
NR1Notice of Change of Registered Office Address
2018-06-19·22501725101·1p·HK$ 20
 1 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​F., YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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