UNIQUE BUSINESS IDENTIFIER
UBI 69901629
Live BRN: 69901629 CR: 02748429 Established 7 Years Verified Former Names

Financial Services Development Council

香港金融发展局

Record Updated: 2023-07-12
Inquiries: 112 Views
Jurisdiction: Hong Kong SAR

Financial Services Development Council (香港金融發展局) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02748429, and Business Registration Number (BRN) is 69901629, classified as a Company limited by guarantee. Incorporated on 2018-09-21, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at UNIT 502, 5TH FLOOR, NEXXUS BUILDING, NO. 41 CONNAUGHT ROAD CENTRAL, 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

Statutory Registry Dossier
Official Chinese Name 香港金融發展局 Official English Name Financial Services Development Council
Former Legal Names
Former Name Financial Services Development Council Limited
Former Name 香港金融發展局有限公司
Business Reg No. (BRN) 69901629 Company Reg No. (CR) 02748429
Company Category Company limited by guarantee Incorporation Date 2018-09-21
Current Legal Status Live Statutory Filing Cycle 2026-09-21
Registered Office Address
UNIT 502, 5TH FLOOR, NEXXUS BUILDING, NO. 41 CONNAUGHT ROAD CENTRAL, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 502, 5TH FLOOR, NEXXUS BUILDING, NO. 41 CONNAUGHT ROAD CENTRAL, HONG KONG
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