BUSINESS REGISTRATION NUMBER
BRN 34063004

WARD ENTERPRISES (HK) LIMITED

沃德企業（香港）有限公司

Registry Verified: 2026-10-21

Jurisdiction: Hong Kong, China

WARD ENTERPRISES (HK) LIMITED (沃德企業（香港）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 0851762, and Business Registration Number (BRN) is 34063004. Incorporated on 2003-07-02, the entity has maintained continuous statutory operations for 23 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 02 – Aug 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-21; a total of 20 statutory filings (spanning 2010–2026, latest filed on 2026-07-21) are indexed in the registry, comprising 17 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	沃德企業（香港）有限公司	Official English Name	WARD ENTERPRISES (HK) LIMITED
Name Evolution （1 Former Name）	2003-07-02 Founding Incorp. Name 栢斯企業有限公司PIC ENTERPRISES LIMITED 2003-11-21 Current Legal Name 沃德企業(香港)有限公司WARD ENTERPRISES (HK) LIMITED
Company Reg No. (CRN)	0851762	Business Reg No. (BRN)	34063004
Incorporation Date	2003-07-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-02(2026 Return Filed)

Registered Office Address	ROOM 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD, CENTRAL, HONG KONGTung Hip Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-21	22203042573	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-07-21	22602686125	NAR1 Annual Return (2025) (English)	10	HK$ 28
3	2024-07-24	23102282381	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2023-12-27	SH000007173	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-07-19	22502319134	NAR1 Annual Return (2023) (English)	9	HK$ 28
6	2022-07-11	23202199136	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2021-07-12	23101851554	NAR1 Annual Return (2021) (English)	9	HK$ 28
8	2020-07-13	22501989380	NAR1 Annual Return (2020) (English)	9	HK$ 28
9	2019-07-16	23101679437	NAR1 Annual Return (2019) (English)	9	HK$ 28
10	2018-07-27	23201506709	NAR1 Annual Return (2018) (English)	9	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Is WARD ENTERPRISES (HK) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. WARD ENTERPRISES (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-07-02 (operating for 23 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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WARD ENTERPRISES (HK) LIMITED?

The statutory primary identifiers for WARD ENTERPRISES (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34063004] (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): [0851762] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of WARD ENTERPRISES (HK) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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 WARD ENTERPRISES (HK) 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, WARD ENTERPRISES (HK) LIMITED has officially recorded 1 legal name change(s): [PIC ENTERPRISES LIMITED (栢斯企業有限公司) (effective 2003-07-02)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for WARD ENTERPRISES (HK) LIMITED?

Yes. Statutory indexing confirms that WARD ENTERPRISES (HK) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-21: Form NAR1 - Annual Return (2026) (English)). 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.

Where is the statutory registered office of WARD ENTERPRISES (HK) LIMITED in Hong Kong?

The statutory registered office of WARD ENTERPRISES (HK) LIMITED on official record is situated at: [ROOM 1702, 17/F, TUNG HIP COMMERCIAL BUILDING, 248 DES VOEUX ROAD, CENTRAL, HONG KONG]. 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.