BUSINESS REGISTRATION NUMBER
BRN 03764431
LiveLicensed Entity · 00271HKEX Listed · 00271.HKFormer Names (4)Involved in 4 Cases

Asiasec Properties Limited

亞證地產有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Asiasec Properties Limited (亞證地產有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0031806, and Business Registration Number (BRN) is 03764431. Incorporated on 1973-02-02, the entity has maintained continuous statutory operations for 53 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 00271). The registered office is situated at 9/F, 138 Gloucester Road, Wan Chai, Hong Kong. In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

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.
00271.HK

ASIASEC PPT (HKEX Listed Issuer)

Main Board
Listing Date
1973-02-28
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
HK0271007608

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

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-09 22802984862
DOCCR Statutory Filing Document (English) (English)
2026-07-09·22802984862·166p·HK$ 20
166 HK$ 20
2 2026-07-09 22802984861
NAR1Annual Return (2026) (English)
2026-07-09·22802984861·14p·HK$ 28
14 HK$ 28
3 2026-03-02 22001979358
ND2ANotice of Change of Company Secretary and Director (English)
2026-03-02·22001979358·3p·HK$ 20
3 HK$ 20
4 2025-07-15 23402402057
DOCCR Statutory Filing Document (English) (English)
2025-07-15·23402402057·170p·HK$ 20
170 HK$ 20
5 2025-07-15 23402402056
NAR1Annual Return (2025) (English)
2025-07-15·23402402056·15p·HK$ 28
15 HK$ 28
6 2024-07-15 22702782310
DOCCR Statutory Filing Document (English) (English)
2024-07-15·22702782310·170p·HK$ 20
170 HK$ 20
7 2024-07-15 22702782309
NAR1Annual Return (2024) (English)
2024-07-15·22702782309·15p·HK$ 28
15 HK$ 28
8 2024-06-03 22101908691
ND2ANotice of Change of Company Secretary and Director (English)
2024-06-03·22101908691·3p·HK$ 20
3 HK$ 20
9 2024-04-17 24001571349
ND2ANotice of Change of Company Secretary and Director (English)
2024-04-17·24001571349·3p·HK$ 20
3 HK$ 20
10 2024-02-09 22302386225
ND2ANotice of Change of Company Secretary and Director (English)
2024-02-09·22302386225·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 00271
Court Litigation & Insolvency 4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed 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 Address Resolved
9/F, 138 Gloucester Road, Wan Chai, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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.

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.

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.

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.

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.

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.

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