COMPANY REGISTRATION NUMBER
CRN 1993999
In Liquidation Securities and Futures Commission (SFC) (Licence: BCN183) CRN: 1993999 Established 4 Years

mc asset management asia limited

菱商资产管理亚洲有限公司

Record Updated: 2022-02-28
Inquiries: 105 Views
Jurisdiction: Hong Kong SAR

mc asset management asia limited (菱商資產管理亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1993999, classified as a Private company limited by shares. Incorporated on 2022-02-28 11:34:43, the corporation is currently undergoing liquidation proceedings, bearing the legal status of [In Liquidation]. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BCN183). 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 菱商資產管理亞洲有限公司 Official English Name mc asset management asia limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1993999
Company Category Private company limited by shares Incorporation Date 2022-02-28 11:34:43
Current Legal Status In Liquidation Statutory Filing Cycle 2026-02-28
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2018-12-17 23301489921
OTHERStatutory Filing Document
2018-12-17·23301489921·2p·HK$ 20
 2 HK$ 20
2 2018-12-17 23301489922
OTHERStatutory Filing Document
2018-12-17·23301489922·2p·HK$ 20
 2 HK$ 20
3 2018-12-17 23301489923
OTHERStatutory Filing Document
2018-12-17·23301489923·1p·HK$ 20
 1 HK$ 20
4 2018-12-17 23301489924
OTHERStatutory Filing Document
2018-12-17·23301489924·2p·HK$ 20
 2 HK$ 20
5 2018-11-20 23501494407
NAR1Annual Return 2018
2018-11-20·23501494407·9p·HK$ 28
 9 HK$ 28
6 2017-11-28 23601161489
OTHERStatutory Filing Document
2017-11-28·23601161489·3p·HK$ 20
 3 HK$ 20
7 2017-11-28 23601161493
OTHERStatutory Filing Document
2017-11-28·23601161493·1p·HK$ 20
 1 HK$ 20
8 2017-11-16 23601158169
OTHERStatutory Filing Document
2017-11-16·23601158169·3p·HK$ 20
 3 HK$ 20
9 2017-11-13 23301343547
NAR1Annual Return 2017
2017-11-13·23301343547·9p·HK$ 28
 9 HK$ 28
10 2017-10-12 23401437164
ND2BNotice of Change of Company Secretary and Director Details
2017-10-12·23401437164·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BCN183
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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