UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67756791
CRN 2535676
Live BRN: 67756791 CRN: 2535676 Established 9 Years

Makers Investment Advisor (Hong Kong) Limited

Record Updated: 2020-09-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Makers Investment Advisor (Hong Kong) Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2535676, and Business Registration Number (BRN) is 67756791, classified as a Private company limited by shares. Incorporated on 2017-05-16, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at 46/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Makers Investment Advisor (Hong Kong) Limited
Business Reg No. (BRN) 67756791 Company Reg No. (CRN) 2535676
Company Category Private company limited by shares Incorporation Date 2017-05-16
Current Legal Status Live Statutory Filing Cycle 2026-05-16
Registered Office Address
46/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-04 22101570839
ND2BNotice of Change of Company Secretary and Director Details
2020-09-04·22101570839·3p·HK$ 20
 3 HK$ 20
2 2020-05-21 22602063180
NAR1Annual Return 2020
2020-05-21·22602063180·10p·HK$ 28
 10 HK$ 28
3 2020-05-15 22501966907
ND2BNotice of Change of Company Secretary and Director Details
2020-05-15·22501966907·4p·HK$ 20
 4 HK$ 20
4 2019-05-21 22201994022
NAR1Annual Return 2019
2019-05-21·22201994022·9p·HK$ 28
 9 HK$ 28
5 2019-05-21 22201994023
ND2BNotice of Change of Company Secretary and Director Details
2019-05-21·22201994023·3p·HK$ 20
 3 HK$ 20
6 2019-05-21 22201994024
ND2ANotice of Change of Company Secretary and Director
2019-05-21·22201994024·3p·HK$ 20
 3 HK$ 20
7 2018-09-14 23700432005
NR1Notice of Change of Registered Office Address
2018-09-14·23700432005·1p·HK$ 20
 1 HK$ 20
8 2018-08-07 23700424960
NR1Notice of Change of Registered Office Address
2018-08-07·23700424960·1p·HK$ 20
 1 HK$ 20
9 2018-05-17 23501399586
NAR1Annual Return 2018
2018-05-17·23501399586·9p·HK$ 28
 9 HK$ 28
10 2018-05-17 23501399587
ND2ANotice of Change of Company Secretary and Director
2018-05-17·23501399587·3p·HK$ 20
 3 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
46/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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