UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 31687540
LiveMPFA Principal Intermediary · IC000771Licensed Insurance IntermediaryFormer Names (5)

First Shanghai Wealth Management Limited

第一上海財富管理有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

First Shanghai Wealth Management Limited (第一上海財富管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 0751452, and Business Registration Number (BRN) is 31687540, classified as a Private company limited by shares. Incorporated on 2001-03-23, the entity has maintained continuous statutory operations for 25 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 Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000771), Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at 19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG.

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 第一上海財富管理有限公司 Official English Name First Shanghai Wealth Management Limited
Business Reg No. (BRN) 31687540 Company Reg No. (CR / CRN) 0751452
Company Category Private company limited by shares Incorporation Date 2001-03-23
Current Legal Status Live Statutory Filing Cycle 2027-03-23(Completed for This Year)
Registered Office Address
19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGWing On House · 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.
Name Evolution
（5 Former Names）
2001-03-23 Founding Incorp. Name
奧利雲保險顧問有限公司MORRIS O'SULLIVAN INSURANCE BROKERS LIMITED
2002-05-15 Former Name 1
泓福保險顧問(香港)有限公司REDFORD INSURANCE BROKERS (HONG KONG) LIMITED
2004-11-15 Former Name 2
泓福理財策劃有限公司REDFORD FINANCIAL SERVICES LIMITED
2014-05-15 Former Name 3
World Trade Capital Group Limited
2014-07-24 Former Name 4
世貿金融資本集團有限公司World Trade Capital Group Limited
2020-07-14 Current Legal Name
第一上海財富管理有限公司First Shanghai Wealth Management Limited

II. Insurance Authority (IA) Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-3-24 23402528545
NAR1Annual Return (2026) (English)
2026-3-24·23402528545·10p·HK$ 28
 10 HK$ 28
2 2026-1-29 24002034645
NSC1Return of Allotment of Shares (English)
2026-1-29·24002034645·4p·HK$ 20
 4 HK$ 20
3 2025-3-28 23102386575
NAR1Annual Return (2025) (English)
2025-3-28·23102386575·10p·HK$ 28
 10 HK$ 28
4 2024-12-30 22001716260
NSC1Return of Allotment of Shares (English)
2024-12-30·22001716260·4p·HK$ 20
 4 HK$ 20
5 2024-9-30 24001669436
NSC1Return of Allotment of Shares (English)
2024-9-30·24001669436·4p·HK$ 20
 4 HK$ 20
6 2024-4-3 22602514881
NAR1Annual Return (2024) (English)
2024-4-3·22602514881·10p·HK$ 28
 10 HK$ 28
7 2023-12-27 SH000025984
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000025984·1p·HK$ 20
 1 HK$ 20
8 2023-12-5 24001499285
NSC1Return of Allotment of Shares (English)
2023-12-5·24001499285·4p·HK$ 20
 4 HK$ 20
9 2023-3-31 22202649283
NAR1Annual Return (2023) (English)
2023-3-31·22202649283·9p·HK$ 28
 9 HK$ 28
10 2023-3-31 22001383405
NSC1Return of Allotment of Shares (English)
2023-3-31·22001383405·4p·HK$ 20
 4 HK$ 20

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Mandatory Provident Fund Authority (MPFA Principal Intermediary)
Registered
Licence No. IC000771
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency, Regulatory Actions & Alert Lists Clean Record
Screen official gazettes, HKMA alert list, TCSP disciplinary notices, SFC enforcement actions, and High Court winding-up petitions. No negative enforcement records found.
Office & Address Verification Address Resolved
19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌‌​​​​​‌‌​​​‌F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

First Shanghai Wealth Management Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2001-03-23 (operating for 25 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31687540] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0751452] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, First Shanghai Wealth Management Limited has officially recorded 5 legal name change(s): [MORRIS O'SULLIVAN INSURANCE BROKERS LIMITED (effective 2001-3-23)], [REDFORD INSURANCE BROKERS (HONG KONG) LIMITED (effective 2002-5-15)], [REDFORD FINANCIAL SERVICES LIMITED (effective 2004-11-15)], [World Trade Capital Group Limited (effective 2014-5-15)], [World Trade Capital Group Limited (effective 2014-7-24)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC000771); Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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