BUSINESS REGISTRATION NUMBER
BRN 36318879
Live

WESTWOOD INVESTMENT LIMITED

偉士活投資有限公司

Registry Verified: 2022-02-14
Inquiries: 96 Views
Jurisdiction: Hong Kong, China

WESTWOOD INVESTMENT LIMITED (偉士活投資有限公司) 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 1009195, and Business Registration Number (BRN) is 36318879. Incorporated on 2005-11-22, the entity has maintained continuous statutory operations for 20 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 1/F, 8 PO YICK LANE, TAI PO, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 22 – Jan 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-29; a total of 10 statutory filings (spanning 2012–2020, latest filed on 2020-12-29) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 偉士活投資有限公司 Official English Name WESTWOOD INVESTMENT LIMITED
Company Reg No. (CRN) 1009195 Business Reg No. (BRN)
36318879
Incorporation Date 2005-11-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-22
Registered Office Address
1/F, 8 PO YICK LANE, TAI PO, NEW TERRITORIES, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-12-2922502047213
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-01-0322802065691
NAR1
Annual Return (2019)
8HK$ 28
32018-12-2822501781715
NAR1
Annual Return (2018)
8HK$ 28
42017-12-2223201389770
NAR1
Annual Return (2017)
8HK$ 28
52016-12-0722100998174
NAR1
Annual Return (2016)
8HK$ 28
62015-11-3023201126897
NAR1
Annual Return (2015)
8HK$ 28
72015-11-2024000278118
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82014-12-3122401092250
NAR1
Annual Return (2014)
8HK$ 28
92013-11-2522100776647
NAR1
Annual Return (2013)
8HK$ 28
102012-11-2622100717662
NAR1
Annual Return (2012)
8HK$ 28

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. WESTWOOD INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-11-22 (operating for 20 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: February 2022).

The statutory primary identifiers for WESTWOOD INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36318879] (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): [1009195] (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 WESTWOOD INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-29: 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 WESTWOOD INVESTMENT LIMITED on official record is situated at: [1/F, 8 PO YICK LANE, TAI PO, NEW TERRITORIES, 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.

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→
Retrieve Filings