I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港金融科技行業協會有限公司 | Official English Name | Hong Kong Fintech Industry Association Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-09-01
Founding Incorp. Name 香港互聯網金融協會有限公司Hong Kong Internet Finance Association Limited
2022-01-07
Current Legal Name 香港金融科技行業協會有限公司Hong Kong Fintech Industry Association Limited | ||
| Company Reg No. (CRN) | 2573704 | Business Reg No. (BRN / UBI) | 68142052 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-09-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · Wan Chai · 18,831 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) | |
DOC CR Statutory Filing Document (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2023) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Hong Kong Fintech Industry Association Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Hong Kong Fintech Industry Association Limited has 1 recorded legal name change(s): [Hong Kong Internet Finance Association Limited (香港互聯網金融協會有限公司) (effective 2017-09-01)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has Hong Kong Fintech Industry Association Limited changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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