BUSINESS REGISTRATION NUMBER
BRN 53180203

Finet Asset Management Limited

財華資產管理有限公司

Registry Verified: 2022-02-17
Inquiries: 76 Views
Jurisdiction: Hong Kong, China

Finet Asset Management Limited (財華資產管理有限公司) 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 1517148, and Business Registration Number (BRN) is 53180203. Incorporated on 2010-10-19, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at 30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 19 – Nov 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-10-19; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-10-19) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 財華資產管理有限公司 Official English Name Finet Asset Management Limited
Name Evolution
(2 Former Names)
2010-10-19 Founding Incorp. Name
聯美國際集團有限公司BEST UNITED INTERNATIONAL HOLDINGS LIMITED
2010-12-28 Former Name 1
財華社資產管理有限公司Finet Asset Management Limited
2011-03-29 Current Legal Name
財華資產管理有限公司Finet Asset Management Limited
Company Reg No. (CRN) 1517148 Business Reg No. (BRN)
53180203
Incorporation Date 2010-10-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-19
Registered Office Address
30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONGFortis 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-10-1923401816516
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-10-2123101701008
NAR1
Annual Return (2019)
8HK$ 28
32019-10-1723201766515
AMEND
Amended Statutory Filing Document (English)
8HK$ 20
42018-10-2323001669691
NAR1
Annual Return (2018)
8HK$ 28
52018-10-0524000765258
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62018-01-0322201655074
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72017-10-2323201368394
NAR1
Annual Return (2017)
9HK$ 28
82017-07-0722501600662
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92016-10-2422701420746
NAR1
Annual Return (2016)
9HK$ 28
102015-10-2223201113707
NAR1
Annual Return (2015)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.
Hong Kong Corporate Due Diligence & Risk Screening Service
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IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Finet Asset Management Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-10-19 (operating for 16 years). 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: February 2022).

The statutory primary identifiers for Finet Asset Management Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53180203] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1517148] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Finet Asset Management Limited has officially recorded 2 legal name change(s): [BEST UNITED INTERNATIONAL HOLDINGS LIMITED (聯美國際集團有限公司) (effective 2010-10-19)], [Finet Asset Management Limited (財華社資產管理有限公司) (effective 2010-12-28)]. 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.

Yes. Statutory indexing confirms that Finet Asset Management Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-19: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of Finet Asset Management Limited on official record is situated at: [30/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

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