BUSINESS REGISTRATION NUMBER
BRN 59681239
Live

WINFIELD CONCEPT LIMITED

永輝基業有限公司

Registry Verified: 2020-05-26
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

WINFIELD CONCEPT LIMITED (永輝基業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1732605, and Business Registration Number (BRN) is 59681239. Incorporated on 2012-04-19, the entity has maintained continuous statutory operations for 14 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 19 – May 31 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-26; a total of 10 statutory filings are indexed in the registry, including 1 charge satisfaction/release filing(s) (Form NM2/M2) in the Register of Charges.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 永輝基業有限公司 Official English Name WINFIELD CONCEPT LIMITED
Company Reg No. (CRN) 1732605 Business Reg No. (BRN) 59681239
Incorporation Date
2012-04-19(14 yrs 6 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-19
Registered Office Address
11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-05-2622802126924
NAR1Annual Return (2020)
2020-05-26·22802126924·12p·HK$ 28
12HK$ 28
22019-12-1322301901649
ND2ANotice of Change of Company Secretary and Director
2019-12-13·22301901649·3p·HK$ 20
3HK$ 20
32019-09-2722702059259
ND2ANotice of Change of Company Secretary and Director
2019-09-27·22702059259·3p·HK$ 20
3HK$ 20
42019-06-0322202009405
ND2BNotice of Change of Company Secretary and Director (Particulars)
2019-06-03·22202009405·3p·HK$ 20
3HK$ 20
52019-05-1023201675836
NAR1Annual Return (2019)
2019-05-10·23201675836·12p·HK$ 28
12HK$ 28
62019-04-1622401756650
AMENDRevised Document / Statutory Instrument
2019-04-16·22401756650·4p·HK$ 20
4HK$ 20
72019-04-1622401756649
M2Notice of Satisfaction / Release of Specified Charge
2019-04-16·22401756649·2p·HK$ 33
2HK$ 33
82018-04-2423401498571
NAR1Annual Return (2018)
2018-04-24·23401498571·12p·HK$ 28
12HK$ 28
92017-05-0922301425919
NAR1Annual Return (2017)
2017-05-09·22301425919·12p·HK$ 28
12HK$ 28
102016-05-1122501476703
NAR1Annual Return (2016)
2016-05-11·22501476703·12p·HK$ 28
12HK$ 28

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, WINFIELD CONCEPT LIMITED was officially incorporated on 2012-04-19 as a Private company limited by shares (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: May 2020).

Under Hong Kong's Unique Business Identifier (UBI) regime, WINFIELD CONCEPT LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [59681239] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1732605] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of WINFIELD CONCEPT LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that WINFIELD CONCEPT LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-05-26: Form NAR1 - Annual Return (2020)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), WINFIELD CONCEPT LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for WINFIELD CONCEPT LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of WINFIELD CONCEPT LIMITED at: [11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): WINFIELD CONCEPT LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1732605 / 8-digit BRN: 59681239) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Above HK Median Tenure
14 Yrs Tenure
Inc. 2012-04-19

Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Sham Shui Po District · Core Commercial Tower
Lai Sun Commercial Centre 340 Co-Located Entities

Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.

Retrieve Filings