I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中芯聚源開放式基金型公司 | Official English Name | CFTC OFC |
|---|---|---|---|
| Business Reg No. (BRN) | 75456440 | Open-ended Fund Company Reg No. (OFC No.) | OF0000152 |
| Company Category | Open-ended Fund Company | Incorporation Date | Statutory Records |
| Current Legal Status | Live | Statutory Filing Cycle | Annual Cycle |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
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
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CFTC OFC a legally registered Open-ended Fund Company (OFC) in Hong Kong? What is its operational status?
CFTC OFC is an Open-ended Fund Company incorporated under Part IVA of the Securities and Futures Ordinance (Cap. 571) on statutory historical records (operating for under 1 year (Newly Incorporated)). According to official SFC and Companies Registry records, it holds an active status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and OFC Registration Number (OFC No.) of CFTC OFC?
The statutory identifiers for this Open-ended Fund Company issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [75456440]; 2. Open-ended Fund Company Reg No. (OFC No.): [OF0000152] (registered pursuant to Cap. 571 Part IVA).
Who are the statutory directors of CFTC OFC? 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has CFTC OFC ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, CFTC OFC has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
How can I inspect the founding directors and shareholders of CFTC OFC? Is Form NNC1 available?
Yes. Because CFTC OFC is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. The official statutory document detailing its founding structure is the Incorporation Form (Form NNC1). 86hc.com provides immediate access to download the official stamped Form NNC1 (revealing founding directors, shareholder identity, subscribed capital, and registered office) and Articles of Association (A&A). Stamped original retrieval within 15-30 minutes and CPA Certified True Copies (CTC) are supported.
Does CFTC OFC 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: 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.
