I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 亞證地產有限公司 | Official English Name | Asiasec Properties Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1973-02-02
Founding Incorp. Name 伊人置業有限公司UNION V-TEX REALTY LIMITED
1987-04-03
Former Name 1 ASIA SECURITIES INTERNATIONAL LIMITED
1987-09-18
Former Name 2 亞洲證券國際有限公司ASIA SECURITIES INTERNATIONAL LIMITED
1998-07-06
Former Name 3 丹楓控股有限公司DAN FORM HOLDINGS COMPANY LIMITED
2017-06-09
Current Legal Name 亞證地產有限公司Asiasec Properties Limited | ||
| Company Reg No. (CRN) | 0031806 | Business Reg No. (BRN) | 03764431 |
| Incorporation Date | 1973-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-02✓ 2026 Return Filed |
| Registered Office Address | 9/F, 138 Gloucester Road, Wan Chai, Hong KongAllied Kajima Building · 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. | ||
ASIASEC PPT (HKEX Listed Issuer)
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Asiasec Properties Limited a legally registered Hong Kong company? What is its operational status?
Asiasec Properties Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1973-02-02 (operating for 53 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Asiasec Properties Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [03764431] (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): [0031806] (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.
Who are the statutory directors of Asiasec Properties Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Asiasec Properties Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Asiasec Properties Limited has officially recorded 4 legal name change(s): [UNION V-TEX REALTY LIMITED (伊人置業有限公司) (effective 1973-02-02)], [ASIA SECURITIES INTERNATIONAL LIMITED (effective 1987-04-03)], [ASIA SECURITIES INTERNATIONAL LIMITED (亞洲證券國際有限公司) (effective 1987-09-18)], [DAN FORM HOLDINGS COMPANY LIMITED (丹楓控股有限公司) (effective 1998-07-06)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Asiasec Properties Limited?
Yes. Statutory indexing confirms that Asiasec Properties Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does Asiasec Properties Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 00271); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of Asiasec Properties Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Asiasec Properties Limited is situated at: [9/F, 138 Gloucester Road, Wan Chai, Hong Kong]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does Asiasec Properties Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 03764431). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.