UNIQUE BUSINESS IDENTIFIER
UBI 51568031
Live (Active) 🛡️ Securities and Futures Commission (SFC) (Licence: AVT295) BRN: 51568031 CR: 1390237 📅 Operating for 17 Years

Evercore Asia Limited

雅寶發展有限公司

🕒 Record Updated: 2009-11-11
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Evercore Asia Limited (雅寶發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1390237, Business Registration Number (BRN): 51568031. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 28, 2009 (Operating for 17 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Securities and Futures Commission (SFC) License (CE No. AVT295).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 雅寶發展有限公司 Official English Name Evercore Asia Limited
Business Reg No. (BRN) 51568031 Company Reg No. (CR) 1390237
Company Category Private Company Limited by Shares Incorporation Date 2009-08-28
Current Legal Status Live (Active) Statutory Filing Cycle August 28, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港中环交易广场14楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港证券及期货事务监察委员会 (SFC)
Licence No: AVT295
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
14/F, TWO EXCHANGE SQUARE, CENTRAL, HONG KONG
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