I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3363777 | Business Reg No. (BRN) | 76171726 |
| Incorporation Date | 2024-01-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-29 |
| Registered Office Address | ROOM 1301, 13/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI, HONG KONGPacific Place · 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. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED was officially incorporated on 2024-01-29 as a Private company limited by shares (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [76171726] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3363777] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED?
Official records of the Hong Kong Companies Registry verify that ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED maintains a cumulative statutory archive of 3 filing record(s) on file (latest statutory filing indexed on 2024-01-29: Form NNC1 - Incorporation Form (Company Limited by Shares)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED at: [ROOM 1301, 13/F, FIVE PACIFIC PLACE, 28 HENNESSY ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): ARGA INVESTMENT MANAGEMENT HONG KONG PRIVATE LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3363777 / 8-digit BRN: 76171726) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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