What is the official source of corporate information for waterfall experience trading limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38731792
CRN 1194132

Live BRN: 38731792 CRN: 1194132 Established 4 Years

waterfall experience trading limited

Waterfall Experience Trading Limited

Record Updated: 2021-12-15

Inquiries: 122 Views

Jurisdiction: Hong Kong SAR

waterfall experience trading limited (Waterfall Experience Trading Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1194132, and Business Registration Number (BRN) is 38731792, classified as a Private company limited by shares. Incorporated on 2021-12-15 18:38:51, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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	Waterfall Experience Trading Limited	Official English Name	waterfall experience trading limited
Business Reg No. (BRN)	38731792	Company Reg No. (CRN)	1194132
Company Category	Private company limited by shares	Incorporation Date	2021-12-15 18:38:51
Current Legal Status	Live	Statutory Filing Cycle	2026-12-15
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 Date	Document No.	Document Name	Pages	Tariff
1	2016-08-05	40010809491	746(2)Statutory Regulatory / Strike-off Reference Document 2016-08-05·40010809491·1p·HK$ 20	1	HK$ 20
2	2016-04-01	40010365993	744(3)Statutory Regulatory / Strike-off Reference Document 2016-04-01·40010365993·1p·HK$ 20	1	HK$ 20
3	2013-02-08	23600644382	ND4Notice of Resignation of Company Secretary and Director 2013-02-08·23600644382·2p·HK$ 20	2	HK$ 20
4	2013-01-17	22900981013	NAR1Annual Return 2012 (2013) 2013-01-17·22900981013·8p·HK$ 28	8	HK$ 28
5	2012-01-19	22300628096	NAR1Annual Return 2011 (2012) 2012-01-19·22300628096·8p·HK$ 28	8	HK$ 28
6	2011-01-18	22800536300	NAR1Annual Return 2010 (2011) 2011-01-18·22800536300·8p·HK$ 28	8	HK$ 28
7	2010-01-18	22100552193	NAR1Annual Return 2009 (2010) 2010-01-18·22100552193·8p·HK$ 28	8	HK$ 28
8	2009-01-20	22000395285	D2BNotification of Change of Secretary and Director 2009-01-20·22000395285·3p·HK$ 20	3	HK$ 20
9	2009-01-20	22700355900	NAR1Annual Return 2008 (2009) 2009-01-20·22700355900·8p·HK$ 28	8	HK$ 28
10	2009-01-06	22400334643	NR1Notice of Change of Registered Office Address 2009-01-06·22400334643·1p·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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review