COMPANY REGISTRATION NUMBER
CRN 1892513
Deregistration Pending CRN: 1892513

waterhouse limited

WaterHouse Limited

Record Updated: 2025-09-30
Inquiries: 50 Views
Jurisdiction: Hong Kong SAR

waterhouse limited (WaterHouse Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1892513, classified as a Private company limited by shares. Incorporated on 2025-05-19 18:56:56, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 WaterHouse Limited Official English Name waterhouse limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1892513
Company Category Private company limited by shares Incorporation Date 2025-05-19 18:56:56
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 DateDocument No.Document NamePagesTariffAction
1 2018-11-02 40014166438
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-11-02·40014166438·1p·HK$ 20
1 HK$ 20
2 2018-07-13 40013562772
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-07-13·40013562772·1p·HK$ 20
1 HK$ 20
3 2018-06-19 23201481013
R1Notice of Change of Registered Office Address
2018-06-19·23201481013·4p·HK$ 20
4 HK$ 20
4 2018-06-01 22701736334
ND2BNotice of Change of Company Secretary and Director Details
2018-06-01·22701736334·3p·HK$ 20
3 HK$ 20
5 2018-05-10 23301383205
NAR1Annual Return 2018
2018-05-10·23301383205·8p·HK$ 28
8 HK$ 28
6 2017-05-23 22101031795
NAR1Annual Return 2016 (2017)
2017-05-23·22101031795·8p·HK$ 28
8 HK$ 28
7 2017-05-22 22201522658
NAR1Annual Return 2017
2017-05-22·22201522658·8p·HK$ 28
8 HK$ 28
8 2015-05-27 23101128780
NAR1Annual Return 2015
2015-05-27·23101128780·8p·HK$ 28
8 HK$ 28
9 2014-06-04 22800999599
NAR1Annual Return 2014
2014-06-04·22800999599·8p·HK$ 28
8 HK$ 28
10 2013-04-16 70000183202
A&AArticles of Association
2013-04-16·70000183202·18p·HK$ 33
18 HK$ 33

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

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

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