BUSINESS REGISTRATION NUMBER
BRN 37253888

Dissolved

MONEYLINK ASIA INVESTMENT LIMITED

銀聯亞太投資有限公司

Registry Verified: 2025-10-12

Inquiries: 102 Views

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MONEYLINK ASIA INVESTMENT LIMITED (銀聯亞太投資有限公司) 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 1073360, and Business Registration Number (BRN) is 37253888. Originally incorporated on 2006-09-11, the corporation was officially dissolved by notice published in the Government Gazette on 2016-05-06, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2014-09-19; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	銀聯亞太投資有限公司	Official English Name	MONEYLINK ASIA INVESTMENT LIMITED
Company Reg No. (CRN)	1073360	Business Reg No. (BRN)	37253888
Incorporation Date	2006-09-11(Tenure: 9 yrs 7 mos)	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	2016-05-06

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2016-05-06	40010492581	746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) 2016-05-06·40010492581·1p·HK$ 20	1	HK$ 20
2	2015-12-31	40010076334	744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) 2015-12-31·40010076334·1p·HK$ 20	1	HK$ 20
3	2014-10-24	22701111897	ND4Notice of Resignation of Company Secretary and Director 2014-10-24·22701111897·2p·HK$ 20	2	HK$ 20
4	2014-09-19	22801059668	NAR1Annual Return (2014) 2014-09-19·22801059668·8p·HK$ 28	8	HK$ 28
5	2014-09-19	23600839532	NR1Notice of Change of Address of Registered Office 2014-09-19·23600839532·1p·HK$ 20	1	HK$ 20
6	2013-09-11	22600985705	NAR1Annual Return (2013) 2013-09-11·22600985705·8p·HK$ 28	8	HK$ 28
7	2013-09-11	22600986465	NR1Notice of Change of Address of Registered Office 2013-09-11·22600986465·1p·HK$ 20	1	HK$ 20
8	2013-09-11	22600986464	D2ANotice of Change of Company Secretary and Director 2013-09-11·22600986464·3p·HK$ 20	3	HK$ 20
9	2012-09-21	23400870799	NAR1Annual Return (2012) 2012-09-21·23400870799·8p·HK$ 28	8	HK$ 28
10	2011-09-27	23300599340	NAR1Annual Return (2011) 2011-09-27·23300599340·8p·HK$ 28	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Insolvency 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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of MONEYLINK ASIA INVESTMENT LIMITED in Hong Kong?

MONEYLINK ASIA INVESTMENT LIMITED (Private company limited by shares) was originally incorporated on 2006-09-11 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2016-05-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of MONEYLINK ASIA INVESTMENT LIMITED?

The statutory primary identifiers for MONEYLINK ASIA INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37253888] (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): [1073360] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of MONEYLINK ASIA INVESTMENT LIMITED prior to dissolution?

Although MONEYLINK ASIA INVESTMENT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

How to retrieve the certified company registry filings and Form NAR1 of MONEYLINK ASIA INVESTMENT LIMITED?

Yes. Statutory indexing confirms that MONEYLINK ASIA INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2016-05-06: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.

How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of MONEYLINK ASIA INVESTMENT LIMITED?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

How to verify historical contracts or statutory records of dissolved entity MONEYLINK ASIA INVESTMENT LIMITED?

No. Because MONEYLINK ASIA INVESTMENT LIMITED (CRN: 1073360 / 8-digit BRN: 37253888) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

Need latest Companies Registry filing originals, director/shareholder penetration, or a corporate due diligence report?