BUSINESS REGISTRATION NUMBER
BRN 67693426
Dormant

Waterfall Holdings Group Limited

沃特福控股集團有限公司

Registry Verified: 2026-09-30
Jurisdiction: Hong Kong, China

Waterfall Holdings Group Limited (沃特福控股集團有限公司) 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 2529399, and Business Registration Number (BRN) is 67693426. Incorporated on 2017-04-24, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 709A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2026-06-01; a total of 19 statutory filings (spanning 2017–2026, latest filed on 2026-09-11) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 沃特福控股集團有限公司 Official English Name Waterfall Holdings Group Limited
Company Reg No. (CRN) 2529399 Business Reg No. (BRN)
67693426
Incorporation Date 2017-04-24 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 709A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord Tower 2 · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-09-1122502638828
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
22026-06-0122102113069
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
32025-06-0523602128691
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
42025-05-2123602123172
NAR1
Annual Return (2025) (English)
9HK$ 28
52024-05-2122802693582
NAR1
Annual Return (2024) (English)
9HK$ 28
62023-12-27SH000792995
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-05-0223102087590
NAR1
Annual Return (2023) (English)
8HK$ 28
82022-04-2923601683999
NAR1
Annual Return (2022) (English)
8HK$ 28
92021-04-2722902401424
NAR1
Annual Return (2021) (English)
8HK$ 28
102020-11-2424001066538
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20

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

Waterfall Holdings Group Limited (Private company limited by shares) was incorporated on 2017-04-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

The statutory primary identifiers for Waterfall Holdings Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67693426] (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): [2529399] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that Waterfall Holdings Group Limited has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-11: Special Resolution (Dormant Company Status) (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.

The statutory registered office of Waterfall Holdings Group Limited on official record is situated at: [ROOM 709A, 7/F, BLOCK 2, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings