UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73652838
CRN 3113996
Live Securities and Futures Commission (SFC) (Licence: BSW061) BRN: 73652838 CRN: 3113996 Established 4 Years

FDB Asset Management Limited

灃展资产管理有限公司

Record Updated: 2022-03-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FDB Asset Management Limited (灃展資產管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3113996, and Business Registration Number (BRN) is 73652838, classified as a Private company limited by shares. Incorporated on 2021-12-20, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BSW061). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​‌‌‌907-08A, 9/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 灃展資產管理有限公司 Official English Name FDB Asset Management Limited
Business Reg No. (BRN) 73652838 Company Reg No. (CRN) 3113996
Company Category Private company limited by shares Incorporation Date 2021-12-20
Current Legal Status Live Statutory Filing Cycle 2026-12-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​‌‌‌907-08A, 9/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONG
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-03-25 23601661004
NSC1Statutory Filing Document
2022-03-25·23601661004·4p·HK$ 20
 4 HK$ 20
2 2022-03-23 40018898010
REG_REFStatutory Filing Document
2022-03-23·40018898010·1p·HK$ 20
 1 HK$ 20
3 2022-03-23 70002507772
NNC2Statutory Filing Document
2022-03-23·70002507772·1p·HK$ 20
 1 HK$ 20
4 2022-03-18 40018888461
REG_REFStatutory Filing Document
2022-03-18·40018888461·1p·HK$ 20
 1 HK$ 20
5 2022-03-18 70002501637
NR1Notice of Change of Registered Office Address
2022-03-18·70002501637·1p·HK$ 20
 1 HK$ 20
6 2022-03-18 70002501663
NNC2Statutory Filing Document
2022-03-18·70002501663·1p·HK$ 20
 1 HK$ 20
7 2022-02-09 40018833649
REG_REFStatutory Filing Document
2022-02-09·40018833649·1p·HK$ 20
 1 HK$ 20
8 2022-02-09 70002451357
NNC2Statutory Filing Document
2022-02-09·70002451357·1p·HK$ 20
 1 HK$ 20
9 2022-02-07 22001261813
ND2BNotice of Change of Company Secretary and Director Details
2022-02-07·22001261813·3p·HK$ 20
 3 HK$ 20
10 2021-12-20 70002397868
A&AArticles of Association
2021-12-20·70002397868·28p·HK$ 33
 28 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BSW061
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​‌‌‌907-08A, 9/F, EXCHANGE TOWER, 33 WANG CHIU ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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