UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67326362
CRN 2492817
Live BRN: 67326362 CRN: 2492817 Established 9 Years

WIN GAIN HOLDINGS LIMITED

永润集团有限公司

Record Updated: 2020-03-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

WIN GAIN HOLDINGS LIMITED (永潤集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2492817, and Business Registration Number (BRN) is 67326362, classified as a Private company limited by shares. Incorporated on 2017-03-03, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at 26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​BLOCK II, F., WYLER CENTRE, 200 TAI LIN PAI ROAD, KWAI TSING DISTRICT, 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 永潤集團有限公司 Official English Name WIN GAIN HOLDINGS LIMITED
Business Reg No. (BRN) 67326362 Company Reg No. (CRN) 2492817
Company Category Private company limited by shares Incorporation Date 2017-03-03
Current Legal Status Live Statutory Filing Cycle 2026-03-03
Registered Office Address
26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​BLOCK II, F., WYLER CENTRE, 200 TAI LIN PAI ROAD, KWAI TSING DISTRICT, 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 2020-03-16 23501654793
NAR1Annual Return 2020
2020-03-16·23501654793·10p·HK$ 28
 10 HK$ 28
2 2020-02-14 24100237794
ND2ANotice of Change of Company Secretary and Director
2020-02-14·24100237794·3p·HK$ 20
 3 HK$ 20
3 2020-01-24 24000951754
ND2ANotice of Change of Company Secretary and Director
2020-01-24·24000951754·3p·HK$ 20
 3 HK$ 20
4 2019-03-14 23001723812
NAR1Annual Return 2019
2019-03-14·23001723812·10p·HK$ 28
 10 HK$ 28
5 2018-08-31 22901865917
AMENDRevised Document / Statutory Instrument
2018-08-31·22901865917·11p·HK$ 20
 11 HK$ 20
6 2018-08-09 22701780198
ND2ANotice of Change of Company Secretary and Director
2018-08-09·22701780198·3p·HK$ 20
 3 HK$ 20
7 2018-03-14 22101115911
NAR1Annual Return 2018
2018-03-14·22101115911·11p·HK$ 28
 11 HK$ 28
8 2017-07-14 23501293526
ND2ANotice of Change of Company Secretary and Director
2017-07-14·23501293526·8p·HK$ 20
 8 HK$ 20
9 2017-07-14 23501293527
NR1Notice of Change of Registered Office Address
2017-07-14·23501293527·1p·HK$ 20
 1 HK$ 20
10 2017-07-11 22101048502
ND4Notice of Resignation of Company Secretary and Director
2017-07-11·22101048502·2p·HK$ 20
 2 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 Address Resolved
26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌​​BLOCK II, F., WYLER CENTRE, 200 TAI LIN PAI ROAD, KWAI TSING DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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