UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74741777
CRN 3221940
Live Securities and Futures Commission (SFC) (Licence: BTR639) BRN: 74741777 CRN: 3221940 Established 3 Years

MoPan Capital Management Limited

Record Updated: 2023-01-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MoPan Capital Management Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3221940, and Business Registration Number (BRN) is 74741777, classified as a Private company limited by shares. Incorporated on 2023-01-03, the entity has maintained continuous statutory operations for 3 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. BTR639). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​3702, 37/F, SHUK TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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 MoPan Capital Management Limited
Business Reg No. (BRN) 74741777 Company Reg No. (CRN) 3221940
Company Category Private company limited by shares Incorporation Date 2023-01-03
Current Legal Status Live Statutory Filing Cycle 2026-01-03
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​3702, 37/F, SHUK TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, 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 2023-01-03 22202615481
NNC1Incorporation Form (Company Limited by Shares)
2023-01-03·22202615481·7p·HK$ 28
 7 HK$ 28
2 2023-01-03 22202615482
A&AArticles of Association
2023-01-03·22202615482·29p·HK$ 33
 29 HK$ 33
3 2023-01-03 40019836209
CICertificate of Incorporation / Change of Name
2023-01-03·40019836209·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BTR639
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌​‌​​‌‌​‌​​3702, 37/F, SHUK TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
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

IV. Similar Trade Names & Industry Directory