華沙資本管理有限公司
Sanctions screening
Last screened 2026-10-15
Sanctions screening results are automated matches against publicly available sanctions data. A potential match does not by itself establish that the company or person is sanctioned. Users should verify potential matches against the relevant official sanctions authority and obtain appropriate professional advice where required.
Company summary
華沙資本管理有限公司 is a company that is registered with the Hong Kong Companies Registry and the Incorporation Date of this entity was 2021-05-05.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 72956455 (CR Number 3045199), and the current Organisation Status of the company is Unknown.
No Registered Office address is currently on record for this organisation. Directors, shareholders, charges and current address details are not published in the open dataset and appear only in documents ordered from the Registry.
Company at a Glance
Every row carries its source| Chinese name | 華沙資本管理有限公司 |
| Business Registration No. | 72956455 |
| CR Number | 3045199 |
| Status | Not yet synced |
| Company type | — |
| Incorporation date | 2021-05-05 |
| Next annual return date | 2027-05-05 Anniversary of incorporation — file within 42 days, by 2027-06-16 |
| Application for deregistration | 2024-05-10 |
| Registered address | No registered address on file. |
Directors, shareholders and charges are not published in the open dataset. They appear only in documents ordered from the Registry.