UNIQUE BUSINESS IDENTIFIER
UBI 60538429
Dissolved BRN: 60538429 CR: 01817960 Verified Former Names

Asean Group Co., Limited

东盟集团股份有限公司

🕒 Record Updated: 2024-11-06
👁️ Inquiries: 95 Views
⚖️ Jurisdiction: Hong Kong SAR

Asean Group Co., Limited (東盟集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 01817960, and Business Registration Number (BRN) is 60538429, classified as a Private company limited by shares. Originally incorporated on 2012-10-30, the corporation was officially dissolved by notice published in the Government Gazette on 2026-01-05, currently bearing the statutory legal status of Dissolved. The registered office is situated at RM.1902, EASEY COMM.BLDG., 253-261 HENNESSY ROAD, WANCHAI, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 東盟集團股份有限公司 Official English Name Asean Group Co., Limited
Former Legal Names
Former Name HongKong Financial Construction Co., Limited
Former Name 香港金融建設集團有限公司
Business Reg No. (BRN) 60538429 Company Reg No. (CR) 01817960
Company Category Private company limited by shares Incorporation Date 2012-10-30
Current Legal Status Dissolved Dissolution Date 2026-01-05
Registered Office Address
📍 RM.1902, EASEY COMM.BLDG., 253-261 HENNESSY ROAD, WANCHAI, 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.
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Companies Registry Statutory Image Records (Document Index)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: 01817960
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
RM.1902, EASEY COMM.BLDG., 253-261 HENNESSY ROAD, WANCHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?