BUSINESS REGISTRATION NUMBER
BRN 38148795

Winfound International Limited

萬方安國際有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

Winfound International Limited (萬方安國際有限公司) 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 1147496, and Business Registration Number (BRN) is 38148795. Incorporated on 2007-07-06, the entity has maintained continuous statutory operations for 19 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM C20, 3/F, BLOCK C, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 06 – Aug 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-07-06; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-08-24) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 萬方安國際有限公司 Official English Name Winfound International Limited
Name Evolution
(2 Former Names)
2007-07-06 Founding Incorp. Name
Austraco HK Limited
2007-10-05 Former Name 1
澳達高香港有限公司Austraco HK Limited
2017-09-29 Current Legal Name
萬方安國際有限公司Winfound International Limited
Company Reg No. (CRN) 1147496 Business Reg No. (BRN)
38148795
Incorporation Date 2007-07-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-06
Registered Office Address
ROOM C20, 3/F, BLOCK C, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONGEast Sun Industrial 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
12020-08-2424001039937
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22020-07-0622301957996
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
32020-07-0622301957998
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42020-07-0622301957997
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52019-07-1923601380933
NAR1
Annual Return (2019)
8HK$ 28
62019-07-1923201717121
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72019-07-1923201717120
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82018-08-1022201809902
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92018-08-0823700425250
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102018-08-0823700425249
NR1
Notice of Change of Address of Registered Office
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Winfound International Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-07-06 (operating for 19 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: January 2024).

The statutory primary identifiers for Winfound International Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38148795] (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): [1147496] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Winfound International Limited has officially recorded 2 legal name change(s): [Austraco HK Limited (effective 2007-07-06)], [Austraco HK Limited (澳達高香港有限公司) (effective 2007-10-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Winfound International Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-24: Form ND4 - Notice of Resignation of Company Secretary and Director). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of Winfound International Limited on official record is situated at: [ROOM C20, 3/F, BLOCK C, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings