UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67291921
CRN 2489385
Live BRN: 67291921 CRN: 2489385 Established 9 Years

BNP FOREX LIMITED

香港巴银资产管理有限公司

Record Updated: 2018-09-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BNP FOREX LIMITED (香港巴銀資產管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2489385, and Business Registration Number (BRN) is 67291921, classified as a Private company limited by shares. Incorporated on 2017-02-24, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. 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

Official Chinese Name 香港巴銀資產管理有限公司 Official English Name BNP FOREX LIMITED
Business Reg No. (BRN) 67291921 Company Reg No. (CRN) 2489385
Company Category Private company limited by shares Incorporation Date 2017-02-24
Current Legal Status Live Statutory Filing Cycle 2026-02-24
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2018-09-21 40013944339
751(3)Statutory Regulatory / Strike-off Reference Document
2018-09-21·40013944339·1p·HK$ 20
 1 HK$ 20
2 2018-06-01 40013364932
751(1)Statutory Regulatory / Strike-off Reference Document
2018-06-01·40013364932·1p·HK$ 20
 1 HK$ 20
3 2018-05-16 23101526522
R1Notice of Change of Registered Office Address
2018-05-16·23101526522·4p·HK$ 20
 4 HK$ 20
4 2018-03-19 22601709106
NR1Notice of Change of Registered Office Address
2018-03-19·22601709106·1p·HK$ 20
 1 HK$ 20
5 2018-03-19 23401478273
NAR1Annual Return 2018
2018-03-19·23401478273·8p·HK$ 28
 8 HK$ 28
6 2018-01-26 23601180529
ND4Notice of Resignation of Company Secretary and Director
2018-01-26·23601180529·2p·HK$ 20
 2 HK$ 20
7 2017-09-15 22501620761
ND4Notice of Resignation of Company Secretary and Director
2017-09-15·22501620761·2p·HK$ 20
 2 HK$ 20
8 2017-04-20 22501575909
ND2ANotice of Change of Company Secretary and Director
2017-04-20·22501575909·3p·HK$ 20
 3 HK$ 20
9 2017-02-24 22401405856
A&AArticles of Association
2017-02-24·22401405856·17p·HK$ 33
 17 HK$ 33
10 2017-02-24 40011465873
CICertificate of Incorporation / Change of Name
2017-02-24·40011465873·1p·HK$ 20
 1 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory