UNIQUE BUSINESS IDENTIFIER
UBI 59556199
Live BRN: 59556199 CR: 01720153 Established 14 Years Verified Former Names

BAM Fintech Limited

二进制金融科技有限公司

Record Updated: 2022-04-30
Inquiries: 104 Views
Jurisdiction: Hong Kong SAR

BAM Fintech Limited (二進制金融科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 01720153, and Business Registration Number (BRN) is 59556199, classified as a Private company limited by shares. Incorporated on 2012-03-26, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK, WETLAND PARK ROAD, TIN SHUI WAI, NT, 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.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 二進制金融科技有限公司 Official English Name BAM Fintech Limited
Former Legal Names
Former Name BAM eCommerce Limited
Former Name 二進制電子商貿有限公司
Business Reg No. (BRN) 59556199 Company Reg No. (CR) 01720153
Company Category Private company limited by shares Incorporation Date 2012-03-26
Current Legal Status Live Statutory Filing Cycle 2026-03-26
Registered Office Address
FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK, WETLAND PARK ROAD, TIN SHUI WAI, NT, 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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
FLAT B3, 9/F, TOWER 8, WETLAND SEASONS PARK, WETLAND PARK ROAD, TIN SHUI WAI, NT, HONG KONG
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