COMPANY REGISTRATION NUMBER
CRN 1232162
Live CRN: 1232162 Established 4 Years

wiarton financial limited

WIARTON FINANCIAL LIMITED

Record Updated: 2025-10-11
Inquiries: 124 Views
Jurisdiction: Hong Kong SAR

wiarton financial limited (WIARTON FINANCIAL LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1232162, classified as a Private company limited by shares. Incorporated on 2022-03-27 12:53:22, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name WIARTON FINANCIAL LIMITED Official English Name wiarton financial limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1232162
Company Category Private company limited by shares Incorporation Date 2022-03-27 12:53:22
Current Legal Status Live Statutory Filing Cycle 2026-03-27
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2012-06-29 40005873221
291(6)Statutory Regulatory / Strike-off Reference Document
2012-06-29·40005873221·1p·HK$ 20
1 HK$ 20
2 2012-02-24 40005478184
291(5)Statutory Regulatory / Strike-off Reference Document
2012-02-24·40005478184·1p·HK$ 20
1 HK$ 20
3 2009-05-05 22000428178
ND4Notice of Resignation of Company Secretary and Director
2009-05-05·22000428178·2p·HK$ 20
2 HK$ 20
4 2009-05-05 22000428179
ND4Notice of Resignation of Company Secretary and Director
2009-05-05·22000428179·2p·HK$ 20
2 HK$ 20
5 2008-05-02 24200022482
D1Statutory Filing Document
2008-05-02·24200022482·6p·HK$ 20
6 HK$ 20
6 2008-05-02 24200022484
R1Notice of Change of Registered Office Address
2008-05-02·24200022484·1p·HK$ 20
1 HK$ 20
7 2008-04-28 23300277335
A&AArticles of Association
2008-04-28·23300277335·9p·HK$ 33
9 HK$ 33
8 2008-04-28 23300277336
REG_REFStatutory Filing Document
2008-04-28·23300277336·1p·HK$ 20
1 HK$ 20
9 2008-04-28 40002050598
REG_REFStatutory Filing Document
2008-04-28·40002050598·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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