BUSINESS REGISTRATION NUMBER
BRN 68693419
Live

WEALTHY SAPPHIRE GROUP LIMITED

富石集團有限公司

Registry Verified: 2020-12-23
Jurisdiction: Hong Kong, China

WEALTHY SAPPHIRE GROUP LIMITED (富石集團有限公司) 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 2628485, and Business Registration Number (BRN) is 68693419. Incorporated on 2017-12-22, the entity has maintained continuous statutory operations for 8 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 22 – Feb 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-23; a total of 7 statutory filings (spanning 2017–2020, latest filed on 2020-12-23) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 富石集團有限公司 Official English Name WEALTHY SAPPHIRE GROUP LIMITED
Company Reg No. (CRN) 2628485 Business Reg No. (BRN / UBI)
68693419
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-12-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-22
42d NAR1 Window: Dec 22 – Feb 02 · Latest NAR1: 2020-12-23
Registered Office Address
ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, HONG KONGCapital Centre · Wan Chai · 3,507 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
12020-12-2322902337988
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-01-0222902198225
NAR1
Annual Return (2019)
8HK$ 28
32019-09-3022501880252
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
42018-12-2822601854048
NAR1
Annual Return (2018)
8HK$ 28
52017-12-2223201387996
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
62017-12-2240012617539
CI
Certificate of Incorporation (CI)
1HK$ 20
72017-12-2223201387997
A&A
Articles of Association (A&A)
16HK$ 33

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

Yes. WEALTHY SAPPHIRE GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-12-22 (operating for 8 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: December 2020).

The statutory primary identifiers for WEALTHY SAPPHIRE GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68693419] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2628485] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 WEALTHY SAPPHIRE GROUP LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-23: Form NAR1 - Annual Return (2020)). 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 WEALTHY SAPPHIRE GROUP LIMITED on official record is situated at: [ROOM 1101, 11/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI, 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.

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