Live (Active) 🛡️ Hong Kong Monetary Authority (HKMA) 🛡️ Hong Kong Monetary Authority (HKMA) BRN (Business Reg No): 05906237 CR (Company Reg No): 0012515 📅 Operating for 60 Years

Dah Cheong Investment Company Limited

(富邦財務(香港)有限公司)

🕒 Record Updated: 1977-07-05
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Dah Cheong Investment Company Limited ((富邦財務(香港)有限公司)) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0012515, Business Registration Number (BRN): 05906237. Legal Classification: Private company limited by shares. Date of Incorporation: March 4, 1966 (Operating for 60 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name (富邦財務(香港)有限公司) Official English Name Dah Cheong Investment Company Limited
Business Reg No. (BRN) 05906237 UBI Identifier Company Reg No. (CR) 0012515
Company Category Private company limited by shares Incorporation Date 1966-03-04
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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香港 中環 德輔道中55號 協成行中心 19樓1H8室
✓ Verified Hong Kong Registered Office under Cap. 622
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 0012515
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港金融管理局 (HKMA)
HKMA Register of AIs and LROs
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🏢 Registered Address & Office Hub 📍 Geo Verified
香港 中環 德輔道中55號 協成行中心 19樓1H8室
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