UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70369193
CRN 2794791
Live Securities and Futures Commission (SFC) (Licence: BOR222) BRN: 70369193 CRN: 2794791 Established 7 Years

Merlin Fidelis Asset Management Limited

Record Updated: 2022-02-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Merlin Fidelis Asset Management Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2794791, and Business Registration Number (BRN) is 70369193, classified as a Private company limited by shares. Incorporated on 2019-02-11, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BOR222). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌‌‌1902, 19/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 Merlin Fidelis Asset Management Limited
Business Reg No. (BRN) 70369193 Company Reg No. (CRN) 2794791
Company Category Private company limited by shares Incorporation Date 2019-02-11
Current Legal Status Live Statutory Filing Cycle 2026-02-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌‌‌1902, 19/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 2022-02-11 70002453810
ND2BNotice of Change of Company Secretary and Director Details
2022-02-11·70002453810·3p·HK$ 20
 3 HK$ 20
2 2022-02-11 70002454113
NAR1Annual Return 2022
2022-02-11·70002454113·10p·HK$ 28
 10 HK$ 28
3 2021-11-24 23700733144
NSC11Statutory Filing Document
2021-11-24·23700733144·2p·HK$ 20
 2 HK$ 20
4 2021-04-29 70002117244
NSC1Statutory Filing Document
2021-04-29·70002117244·5p·HK$ 20
 5 HK$ 20
5 2021-04-28 22702326883
REG_REFStatutory Filing Document
2021-04-28·22702326883·1p·HK$ 20
 1 HK$ 20
6 2021-04-27 70002113456
NSC1Statutory Filing Document
2021-04-27·70002113456·5p·HK$ 20
 5 HK$ 20
7 2021-04-15 70002098447
ND2BNotice of Change of Company Secretary and Director Details
2021-04-15·70002098447·3p·HK$ 20
 3 HK$ 20
8 2021-02-18 70002027267
NAR1Annual Return 2021
2021-02-18·70002027267·10p·HK$ 28
 10 HK$ 28
9 2020-12-29 70001977377
ND4Notice of Resignation of Company Secretary and Director
2020-12-29·70001977377·1p·HK$ 20
 1 HK$ 20
10 2020-07-31 22802159659
NSC11Statutory Filing Document
2020-07-31·22802159659·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BOR222
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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​‌‌‌1902, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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