BUSINESS REGISTRATION NUMBER
BRN 22241636
LiveHKMA Authorized InstitutionFormer Names (2)

Woori Bank

Registry Verified: 2026-10-13
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Woori Bank is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0009539, and Business Registration Number (BRN) is 22241636. Originally registered in Hong Kong on 1999-03-26, the non-Hong Kong company has maintained continuous statutory operations for 27 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Hong Kong Monetary Authority (HKMA). The principal place of business in Hong Kong is situated at ROOM 1401, 14/F, TWO PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & HKMA Authorized Institution (AI) & SVF Licensee Statutory Licensing Status

Official Chinese Name — (No Chinese name registered) Official English Name Woori Bank
Name Evolution
(2 Former Names)
1999-03-26 Founding Incorp. Name
Hanvit Bank
2002-06-18 Former Name 1
Woori Bank
2010-05-12 Current Legal Name
友利銀行Woori Bank
Non-HK Company Reg No. (CRN) F0009539 Business Reg No. (BRN) 22241636
Registration Date in HK 1999-03-26 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-03-26✓ 2026 Return Filed
Principal Place of Business in HK
ROOM 1401, 14/F, TWO PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. HKMA Authorized Institution Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-04-08 22402402841
NAR1Annual Return (2026) (English)
2026-04-08·22402402841·14p·HK$ 28
14 HK$ 28
2 2026-04-08 22402402842
DOCCR Statutory Filing Document (English)
2026-04-08·22402402842·277p·HK$ 20
277 HK$ 20
3 2026-04-08 22002007695
DOCCR Statutory Filing Document (English)
2026-04-08·22002007695·43p·HK$ 20
43 HK$ 20
4 2026-04-08 22002007694
NN5CR Statutory Filing Document (English)
2026-04-08·22002007694·3p·HK$ 20
3 HK$ 20
5 2026-04-08 22002007693
NN6CR Statutory Filing Document (English)
2026-04-08·22002007693·3p·HK$ 20
3 HK$ 20
6 2025-04-16 22202900694
NAR1Annual Return (2025) (English)
2025-04-16·22202900694·14p·HK$ 28
14 HK$ 28
7 2025-04-16 24001811473
NN6CR Statutory Filing Document (English)
2025-04-16·24001811473·5p·HK$ 20
5 HK$ 20
8 2025-04-16 22202900695
DOCCR Statutory Filing Document (English)
2025-04-16·22202900695·256p·HK$ 20
256 HK$ 20
9 2025-03-13 24001782265
DOCCR Statutory Filing Document (English)
2025-03-13·24001782265·30p·HK$ 20
30 HK$ 20
10 2025-03-13 24001782264
NN5CR Statutory Filing Document (English)
2025-03-13·24001782264·4p·HK$ 20
4 HK$ 20

III. Commercial Due Diligence & HKMA Authorized Institution Chief Executive (CE) & Capital Adequacy Screening

Statutory Licences (32 Regulators) Licensed Entity
Hong Kong Monetary Authority (HKMA)
Registered
Statutory Licence Registered in Registry
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.
Principal Place of Business & Representative Verification Address Resolved
ROOM 1401, 14/F, TWO PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, 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. HKMA Authorized Institution Compliance & Statutory Licensing FAQ

Woori Bank is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1999-03-26 (operating for 27 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 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Woori Bank is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [22241636] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0009539] 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 Woori Bank 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Woori Bank has officially recorded 2 legal name change(s): [Hanvit Bank (effective 1999-03-26)], [Woori Bank (effective 2002-06-18)]. 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. Official filing registers of the Hong Kong Companies Registry confirm that Woori Bank has statutory filings on official record (latest statutory filing indexed on 2026-04-08: Form NAR1 - Annual Return (2026) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Monetary Authority (HKMA); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Woori Bank in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

The principal place of business in Hong Kong of Woori Bank on official record is situated at: [ROOM 1401, 14/F, TWO PACIFIC PLACE, 88 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

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): Woori Bank 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: F0009539 / 8-digit BRN: 22241636) and barcoded Companies Registry dossiers rather than unverified external web pages.

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