BUSINESS REGISTRATION NUMBER
BRN 67743936

Live

Fintech Association of Hong Kong Limited

Registry Verified: 2020-07-09

Jurisdiction: Hong Kong, China

Fintech Association of 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 2534398, and Business Registration Number (BRN) is 67743936. Incorporated on 2017-05-11, the entity has maintained continuous statutory operations for 9 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 6/F, ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-07-09 (annual 42-day statutory filing window: May 11 – Jun 22); a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-07-09) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Fintech Association of Hong Kong Limited
Company Reg No. (CRN)	2534398	Business Reg No. (BRN / UBI)	67743936 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-05-11	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-11(Current Cycle Pending Check)

Registered Office Address	6/F, ALEXANDRA HOUSE, 18 CHATER ROAD, CENTRAL, HONG KONGAlexandra House · Central · 781 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	2020-07-09	22902266912	NAR1 Annual Return (2020)Latest Shareholders & Directors	21	HK$ 28
2	2020-07-09	22902266913	DOC CR Statutory Filing Document (English)	11	HK$ 20
3	2020-07-09	22001076022	ND2B Notice of Change of Company Secretary and Director (Particulars)	6	HK$ 20
4	2020-07-03	22001073344	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2020-07-03	22001073343	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2019-10-08	22202099621	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-07-04	23401674850	NAR1 Annual Return (2019)	20	HK$ 28
8	2019-07-04	23401674851	DOC CR Statutory Filing Document (English)	11	HK$ 20
9	2019-07-04	22000938317	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2019-07-04	22000938316	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.