UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68800816
CRN 2639169
Live BRN: 68800816 CRN: 2639169 Established 8 Years

WE Financial Holding Limited

温商金融控股有限公司

Record Updated: 2020-02-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

WE Financial Holding Limited (溫商金融控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2639169, and Business Registration Number (BRN) is 68800816, classified as a Private company limited by shares. Incorporated on 2018-01-12, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​​​F., AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, 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 溫商金融控股有限公司 Official English Name WE Financial Holding Limited
Business Reg No. (BRN) 68800816 Company Reg No. (CRN) 2639169
Company Category Private company limited by shares Incorporation Date 2018-01-12
Current Legal Status Live Statutory Filing Cycle 2026-01-12
Registered Office Address
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​​​F., AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, 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 2020-02-12 22702124363
NAR1Annual Return 2020
2020-02-12·22702124363·8p·HK$ 28
 8 HK$ 28
2 2019-11-01 23501616732
ND2BNotice of Change of Company Secretary and Director Details
2019-11-01·23501616732·3p·HK$ 20
 3 HK$ 20
3 2019-02-01 23101625452
NAR1Annual Return 2019
2019-02-01·23101625452·8p·HK$ 28
 8 HK$ 28
4 2018-08-31 22501755479
NR1Notice of Change of Registered Office Address
2018-08-31·22501755479·1p·HK$ 20
 1 HK$ 20
5 2018-07-26 22501741886
ND2BNotice of Change of Company Secretary and Director Details
2018-07-26·22501741886·3p·HK$ 20
 3 HK$ 20
6 2018-07-26 22501741887
OTHERStatutory Filing Document
2018-07-26·22501741887·2p·HK$ 20
 2 HK$ 20
7 2018-03-27 23501375326
NR1Notice of Change of Registered Office Address
2018-03-27·23501375326·1p·HK$ 20
 1 HK$ 20
8 2018-02-14 23201406322
OTHERStatutory Filing Document
2018-02-14·23201406322·1p·HK$ 20
 1 HK$ 20
9 2018-02-14 40012863559
OTHERStatutory Filing Document
2018-02-14·40012863559·1p·HK$ 20
 1 HK$ 20
10 2018-02-12 22501669079
ND4Notice of Resignation of Company Secretary and Director
2018-02-12·22501669079·2p·HK$ 20
 2 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
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌​​​​‌‌​​​​F., AMTEL BUILDING, 144-148 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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