UNIQUE BUSINESS IDENTIFIER
UBI 72206676
Dissolved BRN: 72206676 CR: 02975419

Kwm Greater Bay Area Fund Ii Lpf

濰霆聯合有限公司

🕒 Record Updated: 2020-09-07
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Kwm Greater Bay Area Fund Ii Lpf (濰霆聯合有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02975419, Business Registration Number (BRN): 72206676. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 3, 2020. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 濰霆聯合有限公司 Official English Name Kwm Greater Bay Area Fund Ii Lpf
Business Reg No. (BRN) 72206676 Company Reg No. (CR) 02975419
Company Category Private Company Limited by Shares Incorporation Date 2020-09-03
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
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香港新界葵涌F MAN SHING 工业大厦26楼01室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT 01, 26/F MAN SHING IND BLDG, 307-311 CASTLE PEAK RD, KWAI CHUNG NT, HONG KONG
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