BUSINESS REGISTRATION NUMBER
BRN 61044291
Live

WHOLLY WIN LIMITED

加賀有限公司

Registry Verified: 2026-11-12
Jurisdiction: Hong Kong, China

WHOLLY WIN LIMITED (加賀有限公司) 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 1868334, and Business Registration Number (BRN) is 61044291. Incorporated on 2013-03-01, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1-6, 2/F, DELTA HOUSE, 3 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 01 – Apr 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-20; a total of 47 statutory filings (spanning 2013–2026, latest filed on 2026-04-29) are indexed in the registry, comprising 13 Annual Return(s) (NAR1), 18 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 加賀有限公司 Official English Name WHOLLY WIN LIMITED
Company Reg No. (CRN) 1868334 Business Reg No. (BRN)
61044291
Incorporation Date 2013-03-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-01(2026 Return Filed)
Registered Office Address
ROOM 1-6, 2/F, DELTA HOUSE, 3 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONGDelta House · View 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-04-2922002025341
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
22026-03-2022402397342
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
12HK$ 28
32025-03-2623602102408
NAR1
Annual Return (2025) (English)
12HK$ 28
42024-12-1124001719748
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
52024-10-1024001676873
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62024-03-2822802668537
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
72024-03-2523402200485
NAR1
Annual Return (2024) (English)
12HK$ 28
82024-03-0522101886338
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92023-12-27SH000487951
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-03-2023202302401
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20

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. WHOLLY WIN LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-01 (operating for 13 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: November 2026).

The statutory primary identifiers for WHOLLY WIN LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61044291] (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): [1868334] (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 WHOLLY WIN LIMITED has accumulated 47 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-29: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)). 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 WHOLLY WIN LIMITED on official record is situated at: [ROOM 1-6, 2/F, DELTA HOUSE, 3 ON YIU STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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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