I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 天衡資產管理有限公司 | Official English Name | MACRO BALANCE ASSET MANAGEMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-10-11
Founding Incorp. Name 錦城生物醫療科技股份有限公司JIN CHENG BIOMEDICAL TECHNOLOGY COMPANY LIMITED
2026-03-19
Current Legal Name 天衡資產管理有限公司MACRO BALANCE ASSET MANAGEMENT LIMITED | ||
| Company Reg No. (CRN) | 3197753 | Business Reg No. (BRN / UBI) | 74497706 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-10-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-11(2025 Return Filed) |
| Registered Office Address | ROOM 2401, 24/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONGC.C. Wu Building · Wan Chai · 4,221 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 |
|---|---|
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has MACRO BALANCE ASSET MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show MACRO BALANCE ASSET MANAGEMENT LIMITED has 1 recorded legal name change(s): [JIN CHENG BIOMEDICAL TECHNOLOGY COMPANY LIMITED (錦城生物醫療科技股份有限公司) (effective 2022-10-11)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has MACRO BALANCE ASSET MANAGEMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2401, 24/F, C C WU BUILDING, 302-308 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).