BUSINESS REGISTRATION NUMBER
BRN 02845026
Registry Verified: 2026-10-26
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

DELTA ASIA CAPITAL LIMITED (滙業財富有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0018828, and Business Registration Number (BRN) is 02845026. Incorporated on 1969-11-21, the entity has maintained continuous statutory operations for 56 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA), Companies Registry - Licensed Money Lender (Licence No. 0710/2025), Companies Registry - Licensed Money Lender (Licence No. 793/2026), Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-06-00168). The registered office is situated at ROOM C, 7/F, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 21 – Jan 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-21; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 12-06-00168)

Official Chinese Name 滙業財富有限公司 Official English Name DELTA ASIA CAPITAL LIMITED
Name Evolution
(3 Former Names)
1969-11-21 Founding Incorp. Name
嘉業有限公司WIDE DEVELOPMENT LIMITED
1971-02-08 Former Name 1
滙業地產有限公司FOREX ESTATES LIMITED
1994-07-21 Former Name 2
滙業地產有限公司DELTA ASIA ESTATES LIMITED
Current Legal Name
滙業財富有限公司DELTA ASIA CAPITAL LIMITED
Company Reg No. (CRN) 0018828 Business Reg No. (BRN) 02845026
Incorporation Date
1969-11-21(56 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-21(2025 Return Filed)
Registered Office Address
ROOM C, 7/F, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL, HONG KONGWorld Trust Tower · 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. Customs MSO Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-2123402462941
NAR1Annual Return (2025) (English)
2025-11-21·23402462941·12p·HK$ 28
12HK$ 28
22024-11-2122902915122
NAR1Annual Return (2024) (English)
2024-11-21·22902915122·12p·HK$ 28
12HK$ 28
32023-12-27SH000111407
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000111407·1p·HK$ 20
1HK$ 20
42023-11-2222502352458
NAR1Annual Return (2023) (English)
2023-11-22·22502352458·11p·HK$ 28
11HK$ 28
52023-08-0322001444031
ND2ANotice of Change of Company Secretary and Director (English)
2023-08-03·22001444031·3p·HK$ 20
3HK$ 20
62023-02-0323700813251
ND2ANotice of Change of Company Secretary and Director (English)
2023-02-03·23700813251·3p·HK$ 20
3HK$ 20
72022-11-2322802476944
NAR1Annual Return (2022) (English)
2022-11-23·22802476944·11p·HK$ 28
11HK$ 28
82022-04-0823202158756
ND2ANotice of Change of Company Secretary and Director (English)
2022-04-08·23202158756·3p·HK$ 20
3HK$ 20
92021-11-2222502141780
NAR1Annual Return (2021) (English)
2021-11-22·22502141780·12p·HK$ 28
12HK$ 28
102021-08-1022001196774
ND2ANotice of Change of Company Secretary and Director (English)
2021-08-10·22001196774·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 0710/2025
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 793/2026
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed)
Licence No. 12-06-00168
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM C, 7/F, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs MSO Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, DELTA ASIA CAPITAL LIMITED was officially incorporated on 1969-11-21 as a Private company limited by shares (standing for 56 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, DELTA ASIA CAPITAL LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [02845026] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0018828] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of DELTA ASIA CAPITAL LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, DELTA ASIA CAPITAL LIMITED has officially recorded 3 legal name change(s): [WIDE DEVELOPMENT LIMITED (嘉業有限公司) (effective 1969-11-21)], [FOREX ESTATES LIMITED (滙業地產有限公司) (effective 1971-02-08)], [DELTA ASIA ESTATES LIMITED (滙業地產有限公司) (effective 1994-07-21)]. 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.

Official records of the Hong Kong Companies Registry verify that DELTA ASIA CAPITAL LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2025-11-21: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); Companies Registry - Licensed Money Lender (Licence No. 0710/2025); Companies Registry - Licensed Money Lender (Licence No. 793/2026); Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-06-00168); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for DELTA ASIA CAPITAL LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of DELTA ASIA CAPITAL LIMITED at: [ROOM C, 7/F, WORLD TRUST TOWER, 50 STANLEY STREET, CENTRAL, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): DELTA ASIA CAPITAL LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0018828 / 8-digit BRN: 02845026) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Top 15% Legacy Tenure
56 Yrs ActiveLegacy EnterpriseInc. 1969-11-21

Incorporated for 56 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED CORPORATIONS
Southern District · High-Density Secretarial Hub
World Trust Tower
4,728Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings