I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification
| Official Chinese Name | 睿誠財富管理有限公司 | Official English Name | W&I WEALTH MANAGEMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2392201 | Business Reg No. (BRN / UBI) | 66314578 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-20(2026 Return Filed) |
| Registered Office Address | ROOM 1904, 19/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGRiley House · Kwai Chung · 213 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2021) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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