BUSINESS REGISTRATION NUMBER
BRN 51615894

MEGA Wealth Management (Asia) Limited

萬佳財富管理(亞洲)有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

MEGA Wealth Management (Asia) Limited (萬佳財富管理(亞洲)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1405415, and Business Registration Number (BRN) is 51615894. Incorporated on 2009-12-28, the entity has maintained continuous statutory operations for 16 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Insurance Authority Licensed Insurance Intermediary (IA). The registered office is situated at ROOM 08, 12/F, LEADER INDUSTRIAL CENTRE, 57-59 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 28 – Feb 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-05; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-01-05) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status

Official Chinese Name 萬佳財富管理(亞洲)有限公司 Official English Name MEGA Wealth Management (Asia) Limited
Name Evolution
(2 Former Names)
2009-12-28 Founding Incorp. Name
萬佳強積金及財務策劃有限公司MEGA MPF & FINANCIAL PLANNING SERVICES LIMITED
2010-01-26 Former Name 1
萬佳集團香港控股有限公司MEGA GROUP HOLDINGS (HK) LIMITED
2012-08-29 Current Legal Name
萬佳財富管理(亞洲)有限公司MEGA Wealth Management (Asia) Limited
Company Reg No. (CRN) 1405415 Business Reg No. (BRN)
51615894
Incorporation Date 2009-12-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-28(2025 Return Filed)
Registered Office Address
ROOM 08, 12/F, LEADER INDUSTRIAL CENTRE, 57-59 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONGLeader Industrial Centre · View 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. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0570005301216
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
11HK$ 28
22025-06-2470004730537
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32025-06-0322202917845
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-05-2970004665901
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52024-12-3170004279655
NAR1
Annual Return (2024) (English)
11HK$ 28
62024-01-1570003523141
NAR1
Annual Return (2023) (English)
11HK$ 28
72024-01-1570003523162
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82023-12-27SH000347181
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-10-3170003405377
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102023-01-0870002922505
NAR1
Annual Return (2022) (English)
8HK$ 28

III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening

Statutory Licences (32 Regulators) Licensed Entity
Insurance Authority Licensed Insurance Intermediary (IA)
Active (Licensed)
Statutory Licence Registered in Registry
Court Litigation & Winding-Up No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 08, 12/F, LEADER INDUSTRIAL CENTRE, 57-59 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ

Yes. MEGA Wealth Management (Asia) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-12-28 (operating for 16 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for MEGA Wealth Management (Asia) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51615894] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1405415] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, MEGA Wealth Management (Asia) Limited has officially recorded 2 legal name change(s): [MEGA MPF & FINANCIAL PLANNING SERVICES LIMITED (萬佳強積金及財務策劃有限公司) (effective 2009-12-28)], [MEGA GROUP HOLDINGS (HK) LIMITED (萬佳集團香港控股有限公司) (effective 2010-01-26)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that MEGA Wealth Management (Asia) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-05: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of MEGA Wealth Management (Asia) Limited on official record is situated at: [ROOM 08, 12/F, LEADER INDUSTRIAL CENTRE, 57-59 AU PUI WAN STREET, FO TAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings