UNIQUE BUSINESS IDENTIFIER
UBI 30962573
Live (Active) 🛡️ Securities and Futures Commission (SFC) (Licence: AFD202) 🛡️ Securities and Futures Commission (SFC) (Licence: AFD202) BRN: 30962573 CR: 0716960 📅 Operating for 27 Years

Cvc Asia Pacific Limited

銀聯網有限公司

🕒 Record Updated: 2000-05-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Cvc Asia Pacific Limited (銀聯網有限公司) 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): 0716960, Business Registration Number (BRN): 30962573. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 1, 1999 (Operating for 27 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 銀聯網有限公司 Official English Name Cvc Asia Pacific Limited
Business Reg No. (BRN) 30962573 Company Reg No. (CR) 0716960
Company Category Private Company Limited by Shares Incorporation Date 1999-03-01
Current Legal Status Live (Active) Statutory Filing Cycle March 1, 2026 (Annual Return Form NAR1)
Registered Office Address
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SUITE 2009-11, ICBC TOWER, 3 GARDEN ROAD,, CENTRAL, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (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

OFFICIAL CR RECORDS DIRECT
💡 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
香港证券及期货事务监察委员会 (SFC 证监会)
Licence No: AFD202
香港证券及期货事务监察委员会 (SFC)
Licence No: AFD202
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Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
SUITE 2009-11, ICBC TOWER, 3 GARDEN ROAD,, CENTRAL, HONG KONG
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