I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯成投資有限公司 | Official English Name | WINCHAMP INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0345100 | Business Reg No. (BRN) | 17276535 |
| Incorporation Date | 1992-02-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGLai Sun Commercial Centre · View 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WINCHAMP INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?
WINCHAMP INVESTMENT LIMITED (Private company limited by shares) was incorporated on 1992-02-27 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WINCHAMP INVESTMENT LIMITED?
The statutory primary identifiers for WINCHAMP INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17276535] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0345100] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of WINCHAMP INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Where is the statutory registered office of WINCHAMP INVESTMENT LIMITED in Hong Kong?
The statutory registered office of WINCHAMP INVESTMENT LIMITED on official record is situated at: [11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.