I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 盈高金屬有限公司 | Official English Name | WINKO METAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1988-11-29
Founding Incorp. Name 華賢實業有限公司VAST INCOME INDUSTRIES LIMITED
2000-06-21
Current Legal Name 盈高金屬有限公司WINKO METAL LIMITED | ||
| Company Reg No. (CRN) | 0234455 | Business Reg No. (BRN) | 12376003 |
| Incorporation Date | 1988-11-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-29 |
| Registered Office Address | ROOM 203-04, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONGChina Resources Building · 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
W3Statutory Filing (English) | |
AR1Annual Return (2010) (English) | |
RC3Statutory Filing (English) | |
RC3Statutory Filing (English) | |
RC3Statutory Filing (English) | |
RC3Statutory Filing (English) | |
M6Statutory Filing (English) | |
M6Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WINKO METAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, WINKO METAL LIMITED is authenticated as a lawful Private company limited by shares established on 1988-11-29 under the Companies Ordinance (Cap. 622) (duration: 37 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for WINKO METAL LIMITED?
Official Hong Kong government registers assign two statutory identifiers to WINKO METAL LIMITED: 1. Business Registration Number (BRN / UBI): [12376003] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0234455] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of WINKO METAL LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of WINKO METAL LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has WINKO METAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, WINKO METAL LIMITED has officially recorded 1 legal name change(s): [VAST INCOME INDUSTRIES LIMITED (華賢實業有限公司) (effective 1988-11-29)]. 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.
What statutory corporate documents are officially filed and accessible for WINKO METAL LIMITED?
In Hong Kong corporate registration records, WINKO METAL LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does WINKO METAL LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms WINKO METAL LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
How to verify the registered office and Cap. 622B statutory signboard compliance of WINKO METAL LIMITED?
The statutory registered office of WINKO METAL LIMITED is registered at: [ROOM 203-04, 32/F, CHINA RESOURCES BUILDING, 26 HARBOUR ROAD, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on WINKO METAL LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with WINKO METAL LIMITED (CRN: 0234455 / 8-digit BRN: 12376003), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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