LIMITED PARTNERSHIP NO.
LP0000511
Live

Asia Investment

亞洲投資

Official Verification: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Asia Investment (亞洲投資) is a limited partnership duly registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong. Its official Limited Partnership Reg No. (LP No.) is LP0000511, and it is exempt from business registration, classified as a Limited Partnership. Incorporated on 2020-11-10, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 亞洲投資 Official English Name Asia Investment
Business Reg No. (BRN) Unregistered under BRO Limited Partnership Reg No. (LP No.) LP0000511
Partnership Category Limited Partnership Incorporation Date 2020-11-10
Current Legal Status Live Statutory Filing Cycle 2026-11-10
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Register of Partners Maintained by the general partner. Partner filings (Form LP1/LP2) available via Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

Asia Investment is a legitimate limited partnership duly registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong on 2020-11-10 (operating for 5 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2024).

The statutory identifiers for this limited partnership issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [Registered in IRD] (effective from 27 December 2023, this 8-digit number serves as the official primary identifier and tax ID); 2. Limited Partnership Reg No. (LP No.): [LP0000511] (registered pursuant to Cap. 37 Limited Partnerships Ordinance). In banking KYC and statutory verification, these identifiers uniquely authenticate the partnership entity.

Under the Limited Partnerships Ordinance (Cap. 37), a limited partnership does not maintain a board of directors; general partners (GP) manage business operations with full liability, while limited partners (LP) contribute capital with limited liability. Official registration filings (Form LP1/LP2) and partner records are retrievable through 86hc.com due diligence services.

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

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, 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 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

Retrieve Filings