I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LINK FINANCE LIMITED -THE- |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2004-08-09
Founding Incorp. Name HELIUM MANAGEMENT 4 LIMITED
Current Legal Name LINK FINANCE LIMITED -THE- | ||
| Company Reg No. (CRN) | 0916231 | Business Reg No. (BRN / UBI) | 35113573 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-08-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-09(2026 Return Filed) |
| Registered Office Address | 20/F, BLOCK 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONGThe Quayside · Kwun Tong · 167 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 (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LINK FINANCE LIMITED -THE- ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LINK FINANCE LIMITED -THE- has 1 recorded legal name change(s): [HELIUM MANAGEMENT 4 LIMITED (effective 2004-08-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LINK FINANCE LIMITED -THE- changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [20/F, BLOCK 1, THE QUAYSIDE, 77 HOI BUN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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