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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is MEGA Wealth Management (Asia) Limited a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MEGA Wealth Management (Asia) Limited?
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.
Who are the statutory directors of MEGA Wealth Management (Asia) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has MEGA Wealth Management (Asia) Limited ever changed its legal company name? What are its former registered names?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MEGA Wealth Management (Asia) Limited?
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.
Does MEGA Wealth Management (Asia) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of MEGA Wealth Management (Asia) Limited in Hong Kong?
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.
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