BUSINESS REGISTRATION NUMBER
BRN 39410664

INTERASIA AUCTIONS LIMITED

Registry Verified: 2025-09-30

Inquiries: 44 Views

Jurisdiction: Hong Kong, China

INTERASIA AUCTIONS LIMITED 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 1244517, and Business Registration Number (BRN) is 39410664. Incorporated on 2008-06-05, the entity has maintained continuous statutory operations for 18 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 20/F, MONMOUTH PLACE, 9L KENNESY ROAD, WAN CHAI, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-06-09 (annual 42-day statutory filing window: Jun 05 – Jul 17); a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-06-09) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	INTERASIA AUCTIONS LIMITED
Name Evolution （1 Former Name）	2008-06-05 Founding Incorp. Name INTERASIA PHILATELIC AUCTIONS LIMITED 2008-10-22 Current Legal Name INTERASIA AUCTIONS LIMITED
Company Reg No. (CRN)	1244517	Business Reg No. (BRN / UBI)	39410664 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-06-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-05(Current Cycle Pending Check)

Registered Office Address	ROOM B, 20/F, MONMOUTH PLACE, 9L KENNESY ROAD, WAN CHAI, HONG KONGMonmouth Place · Wan Chai · 6 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-09	23401776578	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-07-31	23301579395	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2019-06-17	23301562920	NAR1 Annual Return (2019)	9	HK$ 28
4	2018-06-11	23201476125	NAR1 Annual Return (2018)	9	HK$ 28
5	2017-06-19	22401470319	NAR1 Annual Return (2017)	9	HK$ 28
6	2016-06-15	22301250657	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2016-06-08	22601414693	NAR1 Annual Return (2016)	9	HK$ 28
8	2015-06-08	23101134371	NAR1 Annual Return (2015)	9	HK$ 28
9	2014-06-09	22201046405	NAR1 Annual Return (2014)	9	HK$ 28
10	2013-06-10	23400951996	NAR1 Annual Return (2013)	9	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 & Winding-Up 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 B, 20/F, MONMOUTH PLACE, 9L KENNESY ROAD, WAN CHAI, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Has INTERASIA AUCTIONS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show INTERASIA AUCTIONS LIMITED has 1 recorded legal name change(s): [INTERASIA PHILATELIC AUCTIONS LIMITED (effective 2008-06-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to INTERASIA AUCTIONS LIMITED?

Public Hong Kong judiciary records show 2 associated court docket(s).

How many times has INTERASIA AUCTIONS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM B, 20/F, MONMOUTH PLACE, 9L KENNESY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).