I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 九龍倉中國有限公司 | Official English Name | WHARF CHINA LIMITED |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0023789 | Business Reg No. (BRN) | 68471093 |
| Registration Date in HK | 2017-11-13(8 yrs 11 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-13(2025 Return Filed) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Certificate on Change of Name (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN8CReturn of Change of Particulars of Authorized Representative (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is WHARF CHINA LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
WHARF CHINA LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2017-11-13 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of WHARF CHINA LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, WHARF CHINA LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [68471093] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0023789] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of WHARF CHINA LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WHARF CHINA LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for WHARF CHINA LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that WHARF CHINA LIMITED has statutory filings on official record (latest statutory filing indexed on 2026-06-03: Certificate on Change of Name (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of WHARF CHINA LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), WHARF CHINA LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for WHARF CHINA LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for WHARF CHINA LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): WHARF CHINA LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0023789 / 8-digit BRN: 68471093) and barcoded Companies Registry dossiers rather than unverified external web pages.
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