UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67987287
CRN 2558538
Live Companies Registry - TCSP Licensed Provider (Licence: TC010588) BRN: 67987287 CRN: 2558538 Established 9 Years

WPG SECRETARIAL SERVICES LIMITED

国誠秘书服务有限公司

Record Updated: 2020-07-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

WPG SECRETARIAL SERVICES LIMITED (國誠秘書服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2558538, and Business Registration Number (BRN) is 67987287, classified as a Private company limited by shares. Incorporated on 2017-07-21, the entity has maintained continuous statutory operations for 9 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 Companies Registry - TCSP Licensed Provider (Licence No. TC010588). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌E, 4/F, F., HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 國誠秘書服務有限公司 Official English Name WPG SECRETARIAL SERVICES LIMITED
Business Reg No. (BRN) 67987287 Company Reg No. (CRN) 2558538
Company Category Private company limited by shares Incorporation Date 2017-07-21
Current Legal Status Live Statutory Filing Cycle 2026-07-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌E, 4/F, F., HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-07-24 23301714040
NAR1Annual Return 2020
2020-07-24·23301714040·9p·HK$ 28
 9 HK$ 28
2 2020-04-07 22101513672
NR1Notice of Change of Registered Office Address
2020-04-07·22101513672·1p·HK$ 20
 1 HK$ 20
3 2019-07-22 22101405680
NAR1Annual Return 2019
2019-07-22·22101405680·9p·HK$ 28
 9 HK$ 28
4 2019-07-22 23201718094
ND2ANotice of Change of Company Secretary and Director
2019-07-22·23201718094·3p·HK$ 20
 3 HK$ 20
5 2018-11-29 23700455668
ND2ANotice of Change of Company Secretary and Director
2018-11-29·23700455668·3p·HK$ 20
 3 HK$ 20
6 2018-08-21 23700428070
NAR1Annual Return 2018
2018-08-21·23700428070·8p·HK$ 28
 8 HK$ 28
7 2018-08-15 22801760568
ND2BNotice of Change of Company Secretary and Director Details
2018-08-15·22801760568·3p·HK$ 20
 3 HK$ 20
8 2018-04-20 22601734498
NR1Notice of Change of Registered Office Address
2018-04-20·22601734498·1p·HK$ 20
 1 HK$ 20
9 2018-04-20 22601734499
NR2Statutory Filing Document
2018-04-20·22601734499·2p·HK$ 20
 2 HK$ 20
10 2017-07-21 40011995394
CICertificate of Incorporation / Change of Name
2017-07-21·40011995394·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC010588
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌‌E, 4/F, F., HARVEST BUILDING, 29-37 WING KUT STREET, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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