BUSINESS REGISTRATION NUMBER
BRN 70406254

Live

PAN ASIA ASSET MANAGEMENT HOLDING LIMITED

泛亞資產管理控股有限公司

Registry Verified: 2025-10-20

Inquiries: 3 Views

Jurisdiction: Hong Kong, China

PAN ASIA ASSET MANAGEMENT HOLDING LIMITED (泛亞資產管理控股有限公司) 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 2798458, and Business Registration Number (BRN) is 70406254. Incorporated on 2019-02-26, the entity has maintained continuous statutory operations for 7 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1101, 11/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-03-02 (annual 42-day statutory filing window: Feb 26 – Apr 09); a total of 6 statutory filings (spanning 2019–2020, latest filed on 2020-10-08) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	泛亞資產管理控股有限公司	Official English Name	PAN ASIA ASSET MANAGEMENT HOLDING LIMITED
Company Reg No. (CRN)	2798458	Business Reg No. (BRN / UBI)	70406254 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-02-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-26(Current Cycle Pending Check)

Registered Office Address	ROOM 1101, 11/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGCheung Sha Wan Plaza · Lai Chi Kok · 1,421 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-08	22602117035	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
2	2020-03-30	23700593568	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-03-02	23501650587	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
4	2019-02-26	22902002085	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
5	2019-02-26	40014712012	CI Certificate of Incorporation (CI)	1	HK$ 20
6	2019-02-26	22902002087	A&A Articles of Association (A&A)	14	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has PAN ASIA ASSET MANAGEMENT HOLDING LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1101, 11/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).