UNIQUE BUSINESS IDENTIFIER / CRN
UBI 16757356
CRN 0411123
Live Securities and Futures Commission (SFC) (Licence: ABP316) BRN: 16757356 CRN: 0411123 Established 33 Years

ALPS CAPITAL MANAGEMENT LIMITED

Record Updated: 2024-06-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ALPS CAPITAL MANAGEMENT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0411123, and Business Registration Number (BRN) is 16757356, classified as a Private company limited by shares. Incorporated on 1993-03-23, the entity has maintained continuous statutory operations for 33 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. ABP316). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌602, 6/F, 100 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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 — (No Chinese name registered) Official English Name ALPS CAPITAL MANAGEMENT LIMITED
Business Reg No. (BRN) 16757356 Company Reg No. (CRN) 0411123
Company Category Private company limited by shares Incorporation Date 1993-03-23
Current Legal Status Live Statutory Filing Cycle 2026-03-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌602, 6/F, 100 QUEEN'S ROAD CENTRAL, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

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 2024-06-21 22202801551
NNC2Statutory Filing Document
2024-06-21·22202801551·1p·HK$ 20
 1 HK$ 20
2 2024-06-21 40022332380
REG_REFStatutory Filing Document
2024-06-21·40022332380·1p·HK$ 20
 1 HK$ 20
3 2024-04-08 24001566227
ND2BNotice of Change of Company Secretary and Director Details
2024-04-08·24001566227·3p·HK$ 20
 3 HK$ 20
4 2024-03-25 23002342095
NAR1Annual Return 2024
2024-03-25·23002342095·12p·HK$ 28
 12 HK$ 28
5 2023-12-27 SH000023191
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000023191·1p·HK$ 20
 1 HK$ 20
6 2023-10-17 23601913036
NA1Statutory Filing Document
2023-10-17·23601913036·1p·HK$ 20
 1 HK$ 20
7 2023-04-11 23202310528
NAR1Annual Return 2023
2023-04-11·23202310528·11p·HK$ 28
 11 HK$ 28
8 2022-04-07 22702475385
NAR1Annual Return 2022
2022-04-07·22702475385·11p·HK$ 28
 11 HK$ 28
9 2021-03-31 23301805349
NAR1Annual Return 2021
2021-03-31·23301805349·11p·HK$ 28
 11 HK$ 28
10 2020-10-21 22802189637
ND2ANotice of Change of Company Secretary and Director
2020-10-21·22802189637·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. ABP316
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌​‌602, 6/F, 100 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is ALPS CAPITAL MANAGEMENT LIMITED a legally registered Hong Kong company? What is its operational status?

ALPS CAPITAL MANAGEMENT LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1993-03-23 (operating for 33 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16757356] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0411123] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, ALPS CAPITAL MANAGEMENT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Securities and Futures Commission (SFC) (Licence No. ABP316); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory