UNIQUE BUSINESS IDENTIFIER
UBI 69887017
Live (Active) BRN: 69887017 CR: 02746980 📅 Operating for 8 Years

Umh Treasury Services Alpha Limited

泛亞瑞聯有限公司

🕒 Record Updated: 2018-09-18
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Umh Treasury Services Alpha Limited (泛亞瑞聯有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02746980, Business Registration Number (BRN): 69887017. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 18, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 泛亞瑞聯有限公司 Official English Name Umh Treasury Services Alpha Limited
Business Reg No. (BRN) 69887017 Company Reg No. (CR) 02746980
Company Category Private Company Limited by Shares Incorporation Date 2018-09-18
Current Legal Status Live (Active) Statutory Filing Cycle September 18, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港鲗鱼涌英皇道979号20楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
🏛️

II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
20/F.,, FWD TOWER, TAIKOO PLACE,, 979 KING'S ROAD,, QUARRY BAY, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?