BUSINESS REGISTRATION NUMBER
BRN 37446659

ESMA HONG KONG LIMITED

Registry Verified: 2026-09-26

Inquiries: 109 Views

Jurisdiction: Hong Kong, China

ESMA HONG KONG LIMITED 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 1094307, and Business Registration Number (BRN) is 37446659. Incorporated on 2006-12-09, the entity has maintained continuous statutory operations for 19 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1702, 17/F, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-12-29 (annual 42-day statutory filing window: Dec 09 – Jan 20); a total of 18 statutory filings (spanning 2016–2026, latest filed on 2026-01-09) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	ESMA HONG KONG LIMITED
Company Reg No. (CRN)	1094307	Business Reg No. (BRN / UBI)	37446659 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-12-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-09(2025 Return Filed)

Registered Office Address	ROOM 1702, 17/F, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGSino Centre · Mong Kok · 1,264 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-01-09	22102079963	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
2	2025-12-29	22602736468	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
3	2024-12-12	23602068512	NAR1 Annual Return (2024) (English)	10	HK$ 28
4	2024-01-08	22402177012	NAR1 Annual Return (2023) (English)	9	HK$ 28
5	2023-12-27	SH000223107	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2022-12-20	23302052043	NAR1 Annual Return (2022) (English)	9	HK$ 28
7	2022-12-20	22001337039	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
8	2021-12-09	22802343080	NAR1 Annual Return (2021) (English)	9	HK$ 28
9	2020-12-11	23501757242	NAR1 Annual Return (2020) (English)	9	HK$ 28
10	2020-01-03	23301636746	NAR1 Annual Return (2019) (English)	9	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 1702, 17/F, SINO CENTRE, 582-592 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →