UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70406238
CRN 2798456
Live BRN: 70406238 CRN: 2798456 Established 7 Years

Win Castle Wine Holdings Limited

威堡酒业集团有限公司

Record Updated: 2020-03-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Win Castle Wine Holdings Limited (威堡酒業集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2798456, and Business Registration Number (BRN) is 70406238, classified as a Private company limited by shares. Incorporated on 2019-02-26, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌12B, 16/F, BLOCK OF, APM MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, HONG KONG. 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 威堡酒業集團有限公司 Official English Name Win Castle Wine Holdings Limited
Business Reg No. (BRN) 70406238 Company Reg No. (CRN) 2798456
Company Category Private company limited by shares Incorporation Date 2019-02-26
Current Legal Status Live Statutory Filing Cycle 2026-02-26
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌12B, 16/F, BLOCK OF, APM MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, HONG KONG
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 2020-03-19 22401879684
NR1Notice of Change of Registered Office Address
2020-03-19·22401879684·1p·HK$ 20
 1 HK$ 20
2 2020-03-19 22501947795
NAR1Annual Return 2020
2020-03-19·22501947795·9p·HK$ 28
 9 HK$ 28
3 2019-07-02 23301568539
ND2ANotice of Change of Company Secretary and Director
2019-07-02·23301568539·3p·HK$ 20
 3 HK$ 20
4 2019-02-26 40014711984
CICertificate of Incorporation / Change of Name
2019-02-26·40014711984·1p·HK$ 20
 1 HK$ 20
5 2019-02-26 70001410121
NNC1Incorporation Form (Company Limited by Shares)
2019-02-26·70001410121·8p·HK$ 28
 8 HK$ 28
6 2019-02-26 70001410123
A&AArticles of Association
2019-02-26·70001410123·28p·HK$ 33
 28 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌‌​​‌12B, 16/F, BLOCK OF, APM MILLENNIUM CITY 5, 418 KWUN TONG ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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