I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 有為資本開放式基金型公司 | Official English Name | Yau Wai Capital OFC |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1886-11-15
Founding Incorp. Name HONGKONG & KOWLOON WHARF & GODOWN CO LTD
1986-10-06
Former Name 1 WHARF (HOLDINGS) LIMITED -THE-
2014-06-13
Current Legal Name (九龍倉集團有限公司)Wharf (Holdings) Limited -The- | ||
| Open-ended Fund Company Reg No. (OFC No.) | OF0000017 | Business Reg No. (BRN) | 73227019 |
| Incorporation Date | 1886-11-15 | Company Category | Open-ended Fund Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-15 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Yau Wai Capital OFC a legally registered Open-ended Fund Company (OFC) in Hong Kong? What is its operational status?
Yau Wai Capital OFC is an Open-ended Fund Company incorporated under Part IVA of the Securities and Futures Ordinance (Cap. 571) on 1886-11-15 (operating for 139 years). According to official SFC and Companies Registry records, it holds an active status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and OFC Registration Number (OFC No.) of Yau Wai Capital OFC?
The statutory identifiers for this Open-ended Fund Company issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [73227019]; 2. Open-ended Fund Company Reg No. (OFC No.): [OF0000017] (registered pursuant to Cap. 571 Part IVA).
Who are the statutory directors of Yau Wai Capital OFC? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Yau Wai Capital OFC ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Yau Wai Capital OFC has officially recorded 2 legal name change(s): [HONGKONG & KOWLOON WHARF & GODOWN CO LTD (effective 1886-11-15)], [WHARF (HOLDINGS) LIMITED -THE- (effective 1986-10-06)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the statutory filings and official registry records of Yau Wai Capital OFC?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Yau Wai Capital OFC—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1), and notices of director or registered office changes—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval and CPA Certified True Copies (CTC) can be commissioned through our licensed compliance team.
Does Yau Wai Capital OFC 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 Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Does Yau Wai Capital OFC have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 73227019). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
V. Similar Trade Names & Industry Directory
Incorporated for 139 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
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