BUSINESS REGISTRATION NUMBER
BRN 37545956

OPES ASIA DEVELOPMENT (HONG KONG) LIMITED

華保亞洲發展有限公司

Registry Verified: 2026-09-12
Inquiries: 133 Views
Jurisdiction: Hong Kong, China

OPES ASIA DEVELOPMENT (HONG KONG) LIMITED (華保亞洲發展有限公司) 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 1094372, and Business Registration Number (BRN) is 37545956. Incorporated on 2006-12-11, the entity has maintained continuous statutory operations for 19 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 11 – Jan 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-07; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-01-07) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 華保亞洲發展有限公司 Official English Name OPES ASIA DEVELOPMENT (HONG KONG) LIMITED
Name Evolution
(4 Former Names)
2006-12-11 Founding Incorp. Name
華保新能源基金有限公司Silex Energy Investment Limited
2006-12-28 Former Name 1
華保新能源基金有限公司SILEX NEW ENERGY INVESTMENT LIMITED
2007-04-25 Former Name 2
華保亞洲發展有限公司OPES ASIA DEVELOPMENT LIMITED
2007-08-10 Former Name 3
華保亞洲發展有限公司CHINA TREASURE (GREATER CHINA) INVESTMENTS LIMITED
2012-02-29 Current Legal Name
華保亞洲發展有限公司OPES ASIA DEVELOPMENT (HONG KONG) LIMITED
Company Reg No. (CRN) 1094372 Business Reg No. (BRN)
37545956
Incorporation Date 2006-12-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-11(2025 Return Filed)
Registered Office Address
ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGEfficiency House · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-0723402488792
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22025-01-0222101972909
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32024-12-1123302323199
NAR1
Annual Return (2024) (English)
10HK$ 28
42024-12-1124001720519
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52024-12-1124001720518
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
62024-09-2323202455261
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72024-01-2222202755166
NAR1
Annual Return (2023) (English)
9HK$ 28
82023-12-27SH000234572
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92022-12-1522202611644
NAR1
Annual Return (2022) (English)
8HK$ 28
102022-12-1522202611645
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. OPES ASIA DEVELOPMENT (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-12-11 (operating for 19 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 OPES ASIA DEVELOPMENT (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37545956] (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): [1094372] (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, OPES ASIA DEVELOPMENT (HONG KONG) LIMITED has officially recorded 4 legal name change(s): [Silex Energy Investment Limited (華保新能源基金有限公司) (effective 2006-12-11)], [SILEX NEW ENERGY INVESTMENT LIMITED (華保新能源基金有限公司) (effective 2006-12-28)], [OPES ASIA DEVELOPMENT LIMITED (華保亞洲發展有限公司) (effective 2007-04-25)], [CHINA TREASURE (GREATER CHINA) INVESTMENTS LIMITED (華保亞洲發展有限公司) (effective 2007-08-10)]. 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 OPES ASIA DEVELOPMENT (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-07: 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.

The statutory registered office of OPES ASIA DEVELOPMENT (HONG KONG) LIMITED on official record is situated at: [ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, 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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