UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69848833
Live

WIN NICE INVESTMENT LIMITED

凱佳投資有限公司

Official Verification: 2020-10-05
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

WIN NICE INVESTMENT LIMITED (凱佳投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2743193, and Business Registration Number (BRN) is 69848833, classified as a Private company limited by shares. Incorporated on 2018-09-07, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​1720, 17/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 凱佳投資有限公司 Official English Name WIN NICE INVESTMENT LIMITED
Business Reg No. (BRN) 69848833 Company Reg No. (CR / CRN) 2743193
Company Category Private company limited by shares Incorporation Date 2018-09-07
Current Legal Status Live Statutory Filing Cycle 2026-09-07
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​1720, 17/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONGAdmiralty Centre · View Co-Located Entities →
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-10-05 22902301158
NAR1Annual Return (2020)
2020-10-05·22902301158·9p·HK$ 28
 9 HK$ 28
2 2020-01-20 23101728335
ND2ANotice of Change of Company Secretary and Director
2020-01-20·23101728335·3p·HK$ 20
 3 HK$ 20
3 2019-12-06 22501910845
NR2Statutory Filing Document
2019-12-06·22501910845·2p·HK$ 20
 2 HK$ 20
4 2019-12-06 22501910846
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-12-06·22501910846·3p·HK$ 20
 3 HK$ 20
5 2019-10-09 23401703909
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-10-09·23401703909·3p·HK$ 20
 3 HK$ 20
6 2019-10-09 23401703910
NAR1Annual Return (2019)
2019-10-09·23401703910·8p·HK$ 28
 8 HK$ 28
7 2018-11-16 23301463723
NSC1Statutory Filing Document
2018-11-16·23301463723·4p·HK$ 20
 4 HK$ 20
8 2018-10-22 23401585185
ND4Notice of Resignation of Company Secretary and Director
2018-10-22·23401585185·2p·HK$ 20
 2 HK$ 20
9 2018-10-18 22701828753
ND4Notice of Resignation of Company Secretary and Director
2018-10-18·22701828753·2p·HK$ 20
 2 HK$ 20
10 2018-10-18 23101592031
ND2ANotice of Change of Company Secretary and Director
2018-10-18·23101592031·6p·HK$ 20
 6 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. No public litigation records found.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​​​1720, 17/F, BLOCK 1, ADMIRALTY CENTRE, 18 HARCOURT, ADMIRALTY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

WIN NICE INVESTMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-09-07 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69848833] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2743193] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, WIN NICE INVESTMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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