I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 樹熊金融集團有限公司 | Official English Name | KOALA Financial Group Limited |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
1965-10-08
Founding Incorp. Name EDA REALTY LIMITED
1973-06-08
Former Name 1 益大地產有限公司EDA REALTY LIMITED
1981-05-21
Current Legal Name 益大置業有限公司EDA HOLDINGS LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0012026 | Business Reg No. (BRN) | 32814261 |
| Registration Date in HK | 1965-10-08 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-08 |
| Principal Place of Business in HK | 5/F, 171-172 Gloucester Road, Wan Chai, Hong KongAubin House · 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. | ||
KOALA FIN GP (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is KOALA Financial Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
KOALA Financial Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1965-10-08 (operating for 61 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KOALA Financial Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [32814261] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0012026] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of KOALA Financial Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has KOALA Financial Group Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, KOALA Financial Group Limited has officially recorded 2 legal name change(s): [EDA REALTY LIMITED (effective 1965-10-08)], [EDA REALTY LIMITED (益大地產有限公司) (effective 1973-06-08)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for KOALA Financial Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that KOALA Financial Group Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does KOALA Financial Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 08226); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of KOALA Financial Group Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of KOALA Financial Group Limited is situated at: [5/F, 171-172 Gloucester Road, Wan Chai, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of KOALA Financial Group Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying KOALA Financial Group Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 32814261) and certified registry dossiers to prevent cross-border impersonation risks.