I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 大源資產管理有限公司 | Official English Name | DAYUAN ASSET MANAGEMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2025-02-08
Founding Incorp. Name 太一資產管理有限公司TAIYI ASSET MANAGEMENT LIMITED
Current Legal Name 大源資產管理有限公司DAYUAN ASSET MANAGEMENT LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 77676206 |
| Incorporation Date | 2025-02-08(1 yr 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-08(2026 Return Filed) |
| Registered Office Address | ROOM 1104A, 11/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONGKai Tak Commercial Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
A&AArticles of Association (A&A) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DAYUAN ASSET MANAGEMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. DAYUAN ASSET MANAGEMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-02-08 (operating for 1 year). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) of DAYUAN ASSET MANAGEMENT LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for DAYUAN ASSET MANAGEMENT LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77676206]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How can I check the current board of directors, authorized signatories, and shareholding structure of DAYUAN ASSET MANAGEMENT LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has DAYUAN ASSET MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, DAYUAN ASSET MANAGEMENT LIMITED has officially recorded 1 legal name change(s): [TAIYI ASSET MANAGEMENT LIMITED (太一資產管理有限公司) (effective 2025-02-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for DAYUAN ASSET MANAGEMENT LIMITED?
Yes. Statutory indexing confirms that DAYUAN ASSET MANAGEMENT LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-16: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Has DAYUAN ASSET MANAGEMENT LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of DAYUAN ASSET MANAGEMENT LIMITED?
The statutory registered office of DAYUAN ASSET MANAGEMENT LIMITED on official record is situated at: [ROOM 1104A, 11/F, KAI TAK COMMERCIAL BUILDING, 317-319 DES VOEUX ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with DAYUAN ASSET MANAGEMENT LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; DAYUAN ASSET MANAGEMENT LIMITED (CRN: Pending registration / 8-digit BRN: 77676206) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Dayuan Import & Export Co., Limited
大圆进出口有限公司
Dayuan Information Tech Limited
大远资讯科技有限公司
DAYUAN WATCH & DIAMOND LIMITED
大元钟表钻石有限公司
ELITE EMPIRE LIMITED
豪誉有限公司
LINGLONG GLOBAL TRADING CO., LIMITED
凌珑环宇贸易有限公司
Chery Commercial Vehicle (Hong Kong) Investment Co., Limited
奇瑞商用车(香港)投资有限公司