First Shanghai Master Investment OFC

First Shanghai Master Investment OFC is an Open-ended Fund Company incorporated under Part IVA of the Securities and Futures Ordinance (Cap. 571) on 1912-02-21 (operating for 114 years). According to official SFC and Companies Registry records, it holds an active status of [Live / In Operation] (Statutory records last verified: August 2026).

The statutory identifiers for this Open-ended Fund Company issued by Hong Kong authorities are: 1. Business Registration Number (BRN / UBI): [74783098]; 2. Open-ended Fund Company Reg No. (OFC No.): [OF0000116] (registered pursuant to Cap. 571 Part IVA).

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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, First Shanghai Master Investment OFC has officially recorded 4 legal name change(s): [BANK OF CANTON LIMITED -THE- (effective 1912-02-21)], [SECURITY PACIFIC ASIAN BANK LIMITED (太平洋亞洲銀行有限公司) (effective 1988-04-18)], [BANK OF AMERICA (ASIA) LIMITED (美國亞洲銀行有限公司) (effective 1993-07-01)], [BANK OF AMERICA (ASIA) LIMITED (美國銀行(亞洲)有限公司) (effective 2001-08-17)]. 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.

Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by First Shanghai Master Investment OFC—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of First Shanghai Master Investment OFC on official record is situated at: [28/F CCB TOWER, 3 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; First Shanghai Master Investment OFC (CRN: OF0000116 / 8-digit BRN: 74783098) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.