UNIQUE BUSINESS IDENTIFIER
UBI 71538630
Live (Active) 🛡️ Securities and Futures Commission (SFC) (Licence: BQB313) BRN: 71538630 CR: 02909840 📅 Operating for 7 Years

Silverlion Capital (Hong Kong) Limited

數碼鏈有限公司

🕒 Record Updated: 2020-01-08
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Silverlion Capital (Hong Kong) Limited (數碼鏈有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02909840, Business Registration Number (BRN): 71538630. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 27, 2019 (Operating for 7 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Securities and Futures Commission (SFC) License (CE No. BQB313).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 數碼鏈有限公司 Official English Name Silverlion Capital (Hong Kong) Limited
Business Reg No. (BRN) 71538630 Company Reg No. (CR) 02909840
Company Category Private Company Limited by Shares Incorporation Date 2019-12-27
Current Legal Status Live (Active) Statutory Filing Cycle December 27, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港中环威灵顿街50号
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港证券及期货事务监察委员会 (SFC)
Licence No: BQB313
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 503, WINWAY BUILDING, 50 WELLINGTON STREET, CENTRAL, HONG KONG
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