I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利臻多策略開放式基金型公司 | Official English Name | Legend Arb Multi Strategy OFC |
|---|---|---|---|
| Open-ended Fund Company Reg No. (OFC No.) | OF0000029 | Business Reg No. (BRN) | 73456579 |
| Incorporation Date | 2021-10-20 | Company Category | Open-ended Fund Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-20 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
| 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited direct retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Legend Arb Multi Strategy OFC a legally registered Open-ended Fund Company (OFC) in Hong Kong? What is its operational status?
Legend Arb Multi Strategy OFC is an Open-ended Fund Company incorporated under Part IVA of the Securities and Futures Ordinance (Cap. 571) on 2021-10-20 (operating for 4 years). According to official SFC and Companies Registry records, it holds an active status of [Live / In Operation] (Statutory records last verified: October 2021).
What is the Business Registration Number (BRN) and OFC Registration Number (OFC No.) of Legend Arb Multi Strategy OFC?
The statutory identifiers for this Open-ended Fund Company issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / UBI): [73456579]; 2. Open-ended Fund Company Reg No. (OFC No.): [OF0000029] (registered pursuant to Cap. 571 Part IVA).
Who are the statutory directors of Legend Arb Multi Strategy OFC? 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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has Legend Arb Multi Strategy OFC ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Legend Arb Multi Strategy OFC has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Legend Arb Multi Strategy OFC?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does Legend Arb Multi Strategy OFC 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of Legend Arb Multi Strategy OFC in Hong Kong?
Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies are legally required to maintain a registered office in Hong Kong to receive official communications and court documents. The verified statutory address and historical change of registered office notices (Form NR1) are retrievable through 86hc.com due diligence dossiers.
Does Legend Arb Multi Strategy OFC have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 73456579). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
