BUSINESS REGISTRATION NUMBER
BRN 63895648
Dissolved

HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED

香港金融風險管理師協會有限公司

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED (香港金融風險管理師協會有限公司) 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 2151769, and Business Registration Number (BRN) is 63895648. Originally incorporated on 2014-10-03, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港金融風險管理師協會有限公司 Official English Name HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED
Company Reg No. (CRN) 2151769 Business Reg No. (BRN) 63895648
Incorporation Date 2014-10-03 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI, HONG KONGWan Chai Commercial Centre · 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.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-05-19 40020466690
751(3)Statutory Regulatory / Strike-off Reference Document
2023-05-19·40020466690·1p·HK$ 20
1 HK$ 20
2 2023-01-20 40019920220
751(1)Statutory Regulatory / Strike-off Reference Document
2023-01-20·40019920220·1p·HK$ 20
1 HK$ 20
3 2022-12-30 22702584259
R1Notice of Address of Registered Office
2022-12-30·22702584259·4p·HK$ 20
4 HK$ 20
4 2022-10-26 22702560191
NAR1Annual Return (2022)
2022-10-26·22702560191·8p·HK$ 28
8 HK$ 28
5 2022-10-25 23102004219
ND2BNotice of Change of Company Secretary and Director (Particulars)
2022-10-25·23102004219·3p·HK$ 20
3 HK$ 20
6 2021-11-12 22902481397
NAR1Annual Return (2021)
2021-11-12·22902481397·8p·HK$ 28
8 HK$ 28
7 2021-11-12 23401939205
ND2BNotice of Change of Company Secretary and Director (Particulars)
2021-11-12·23401939205·3p·HK$ 20
3 HK$ 20
8 2020-11-11 23401827088
NAR1Annual Return (2020)
2020-11-11·23401827088·8p·HK$ 28
8 HK$ 28
9 2019-10-16 22101441550
NR1Notice of Change of Address of Registered Office
2019-10-16·22101441550·1p·HK$ 20
1 HK$ 20
10 2019-10-10 22802024515
NAR1Annual Return (2019)
2019-10-10·22802024515·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED (Private company limited by shares) was originally incorporated on 2014-10-03 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [63895648] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2151769] maintained by the Companies Registry for historical statutory filings.

Although HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Official records of the Hong Kong Companies Registry verify that HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED maintains a cumulative statutory archive of 17 filing record(s) on file (latest statutory filing indexed on 2023-05-19: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

According to statutory filings prior to dissolution, the last recorded statutory registered office of HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED was situated at: [ROOM 1202, 12/F, WANCHAI COMMERCIAL CENTRE, 194-204 JOHNSTON ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because HONG KONG FINANCIAL RISK MANAGER ASSOCIATION CO. LIMITED (CRN: 2151769 / 8-digit BRN: 63895648) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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