UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 18454207
LiveSFC Licensed Corp · ACP509Former Names (4)Involved in 1 Case

ADMIS Hong Kong Limited

亞達盟環球期貨有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ADMIS Hong Kong Limited (亞達盟環球期貨有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0488015, and Business Registration Number (BRN) is 18454207. Incorporated on 1994-08-09, the entity has maintained continuous statutory operations for 32 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 Securities and Futures Commission (SFC) (Licence No. ACP509). The registered office is situated at ROOM 2416, 24/F, CITYPLAZA ONE, 1111 KING'S ROAD, EASTERN DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & SFC Licensed Corporation Statutory Licensing Status (SFC CE: ACP509)

Official Chinese Name 亞達盟環球期貨有限公司 Official English Name ADMIS Hong Kong Limited
Company Reg No. (CRN) 0488015 Business Reg No. (BRN) 18454207
Incorporation Date 1994-08-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-09✓ 2026 Return Filed
Registered Office Address
ROOM 2416, 24/F, CITYPLAZA ONE, 1111 KING'S ROAD, EASTERN DISTRICT, HONG KONGKing · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(4 Former Names)
1994-11-01 Founding Incorp. Name
連達亞洲有限公司LIND ASIA LIMITED
1994-08-09 Former Name 1
隆都投資有限公司ALLIANCE CAPITAL INVESTMENT LIMITED
2002-07-05 Former Name 2
(瑞富環球期貨有限公司)REFCO HONG KONG LIMITED
2006-11-09 Former Name 3
亞達盟環球期貨有限公司ADMIS Hong Kong Limited
2006-06-08 Current Legal Name
ADMIS Hong Kong Limited

II. SFC Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-14 22903109960
NAR1Annual Return (2026) (English)
2026-08-14·22903109960·11p·HK$ 28
11 HK$ 28
2 2026-07-07 24100273099
ND2ANotice of Change of Company Secretary and Director (English)
2026-07-07·24100273099·3p·HK$ 20
3 HK$ 20
3 2025-08-15 22802864298
NAR1Annual Return (2025) (English)
2025-08-15·22802864298·11p·HK$ 28
11 HK$ 28
4 2024-08-09 22902883754
NAR1Annual Return (2024) (English)
2024-08-09·22902883754·11p·HK$ 28
11 HK$ 28
5 2024-07-19 22001627608
ND4Notice of Resignation of Company Secretary and Director (English)
2024-07-19·22001627608·2p·HK$ 20
2 HK$ 20
6 2024-07-19 22001627575
ND2ANotice of Change of Company Secretary and Director (English)
2024-07-19·22001627575·3p·HK$ 20
3 HK$ 20
7 2024-06-21 24001606093
NR1Notice of Change of Address of Registered Office (English)
2024-06-21·24001606093·1p·HK$ 20
1 HK$ 20
8 2023-12-27 SH000059070
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000059070·1p·HK$ 20
1 HK$ 20
9 2023-09-14 23102146200
NAR1Annual Return (2023) (English)
2023-09-14·23102146200·10p·HK$ 28
10 HK$ 28
10 2022-09-05 22902602097
NAR1Annual Return (2022) (English)
2022-09-05·22902602097·10p·HK$ 28
10 HK$ 28

III. Commercial Due Diligence & SFC Responsible Officer (RO) Verification

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Active (Licensed)
Licence No. ACP509
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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.
Office & Address Verification Address Resolved
ROOM 2416, 24/F, CITYPLAZA ONE, 1111 KING'S ROAD, EASTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. SFC Compliance & Statutory Licensing FAQ

Yes. ADMIS Hong Kong Limited is a legitimate SFC Licensed Corporation (Central Entity CE No.: ACP509) authorized by the Securities and Futures Commission under Part V of the Securities and Futures Ordinance (Cap. 571). According to the official SFC public register, the entity holds an active statutory regulatory status of [Live / Active] (Verified: September 2026), lawfully permitted to carry on specified regulated financial activities subject to its licensing conditions.

Under the Securities and Futures Ordinance (Cap. 571), the SFC classifies regulated activities into 10 distinct classes. Key classes include: Type 9 (Asset Management: managing mutual/private equity funds, hedge funds, and discretionary family office mandates), Type 1 (Dealing in Securities: brokerage and placing), Type 4 (Advising on Securities: investment research and advisory), and Type 6 (Advising on Corporate Finance: IPO sponsor). A licensed corporation must strictly operate within its approved regulated activities and comply with specific licensing conditions (e.g., prohibition against holding client assets or serving professional investors only). 86hc.com cross-checks the SFC Public Register to verify the precise scope of authorized activities and restrictions for ADMIS Hong Kong Limited.

Under Section 125 of the Securities and Futures Ordinance (Cap. 571), the SFC enforces a strict 'Dual Responsible Officer (RO)' regime: every licensed corporation must appoint at least two SFC-approved Responsible Officers for each regulated activity it conducts, with at least one RO ordinarily resident in Hong Kong and possessing executive director authority. Responsible Officers bear personal statutory accountability for the firm's compliance, operational safety, and risk management. If a licensed firm experiences key RO resignations causing the number of active ROs to drop below two, the SFC may suspend the firm's licence or prohibit onboarding new accounts. 86hc.com verifies the RO roster, executive management appointments, and licensed representatives for ADMIS Hong Kong Limited.

Through 86hc.com's direct registry retrieval system, you can instantly inspect and retrieve the full statutory filings for ADMIS Hong Kong Limited deposited at the Hong Kong Companies Registry. Essential statutory records include: 1. Latest Annual Return (Form NAR1), comprehensively disclosing paid-up share capital, ultimate shareholder equity allotment, current registered director register, and company secretary; 2. Notification of Change of Secretary and Director (Form ND2A), tracing executive board adjustments; 3. Articles of Association. All official document images retrieved via 86hc.com feature official ICRIS registry barcodes guaranteeing 100% authenticity, and support Certified True Copies (CTC) signed by practicing Hong Kong CPAs for private banking KYC and institutional compliance.

Under Part IX of the Securities and Futures Ordinance (Cap. 571), the SFC possesses comprehensive statutory enforcement powers. For regulatory breaches—such as market misconduct, insider dealing, client asset mishandling, or AML internal control failures—the SFC may impose five statutory disciplinary sanctions: public or private reprimands, licence suspensions or full revocations, prohibition orders disqualifying individuals from the industry, and administrative fines of up to HK$10,000,000 or three times the profit gained or loss avoided. Furthermore, under Section 114 of Cap. 571, carrying on regulated activities without a licence is a serious criminal offence punishable by fines up to HK$5,000,000 and 7 years' imprisonment. Cross-referencing official SFC enforcement records on 86hc.com confirms that ADMIS Hong Kong Limited currently has no active disciplinary orders or sanctions on file.

You can initiate fast-track due diligence and document verification directly on 86hc.com. Connecting directly with the Hong Kong Companies Registry ICRIS system, Inland Revenue Department Business Registration Office, and SFC Public Register, 86hc.com provides fully digitized statutory fulfillment: 1. [Official Registry Search Reports]: Complete statutory corporate extract bearing official watermarks and unique search dockets; 2. [Business Registration Certificate (BRC) Extract]: Validating tax registration legitimacy and authorized trade names; 3. [Statutory Image Dossier]: Direct retrieval of official image records (Form NAR1, Form ND2A, Articles); 4. [Hong Kong Practising CPA Certified True Copies (CTC)]: Certified, signed, and stamped page-by-page by qualified Hong Kong Practising Certified Public Accountants, 100% compliant with institutional private banking KYC, global custodian onboarding, and regulatory submissions.

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