I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification
| Official Chinese Name | 招商平安資產管理(香港)有限公司 | Official English Name | CHINA MERCHANTS PINGAN ASSET MANAGEMENT (HONG KONG) CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2898136 | Business Reg No. (BRN / UBI) | 71419468 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-12-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-02(2025 Return Filed) |
| Registered Office Address | 8/F, CHINA MERCHANTS PLAZA, 303 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA MERCHANTS PINGAN ASSET MANAGEMENT (HONG KONG) CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [8/F, CHINA MERCHANTS PLAZA, 303 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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