What is the official source of corporate information for yiwu winstrans importexport co limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 63615399
CRN 2123917

Live BRN: 63615399 CRN: 2123917 Established 4 Years

yiwu winstrans importexport co limited

义乌运成进出口有限公司

Record Updated: 2023-08-18

Inquiries: 125 Views

Jurisdiction: Hong Kong SAR

yiwu winstrans importexport co limited (義烏運成進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2123917, and Business Registration Number (BRN) is 63615399, classified as a Private company limited by shares. Incorporated on 2022-02-28 08:44:41, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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	義烏運成進出口有限公司	Official English Name	yiwu winstrans importexport co limited
Business Reg No. (BRN)	63615399	Company Reg No. (CRN)	2123917
Company Category	Private company limited by shares	Incorporation Date	2022-02-28 08:44:41
Current Legal Status	Live	Statutory Filing Cycle	2026-02-28
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 Date	Document No.	Document Name	Pages	Tariff
1	2023-08-18	40020872971	751(1)Statutory Regulatory / Strike-off Reference Document 2023-08-18·40020872971·1p·HK$ 20	1	HK$ 20
2	2023-07-25	22402124481	R1Notice of Change of Registered Office Address 2023-07-25·22402124481·4p·HK$ 20	4	HK$ 20
3	2023-06-20	22001422065	REG_REFStatutory Filing Document 2023-06-20·22001422065·1p·HK$ 20	1	HK$ 20
4	2022-07-25	22202562423	NAR1Annual Return 2022 2022-07-25·22202562423·8p·HK$ 28	8	HK$ 28
5	2021-09-08	22302099392	NR2Statutory Filing Document 2021-09-08·22302099392·2p·HK$ 20	2	HK$ 20
6	2021-09-08	23700708059	ND2BNotice of Change of Company Secretary and Director Details 2021-09-08·23700708059·3p·HK$ 20	3	HK$ 20
7	2021-07-23	22302081550	NAR1Annual Return 2021 2021-07-23·22302081550·8p·HK$ 28	8	HK$ 28
8	2020-07-24	24001035579	NR2Statutory Filing Document 2020-07-24·24001035579·2p·HK$ 20	2	HK$ 20
9	2020-07-23	22401921131	NAR1Annual Return 2020 2020-07-23·22401921131·8p·HK$ 28	8	HK$ 28
10	2020-07-23	23001940941	ND2BNotice of Change of Company Secretary and Director Details 2020-07-23·23001940941·3p·HK$ 20	3	HK$ 20
11	2019-10-16	23700557990	ND4Notice of Resignation of Company Secretary and Director 2019-10-16·23700557990·2p·HK$ 20	2	HK$ 20
12	2019-07-23	22801991079	NAR1Annual Return 2019 2019-07-23·22801991079·8p·HK$ 28	8	HK$ 28
13	2018-11-20	23601307725	ND2ANotice of Change of Company Secretary and Director 2018-11-20·23601307725·3p·HK$ 20	3	HK$ 20
14	2018-11-20	23601307726	ND4Notice of Resignation of Company Secretary and Director 2018-11-20·23601307726·2p·HK$ 20	2	HK$ 20
15	2018-07-23	22201797301	NAR1Annual Return 2018 2018-07-23·22201797301·8p·HK$ 28	8	HK$ 28
16	2017-07-24	22601601194	NAR1Annual Return 2017 2017-07-24·22601601194·8p·HK$ 28	8	HK$ 28
17	2016-07-25	22801337882	NAR1Annual Return 2016 2016-07-25·22801337882·8p·HK$ 28	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

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