I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 興業金融(香港)有限公司 | Official English Name | RHB HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2004-10-18
Founding Incorp. Name MASTER ACCESS INVESTMENTS LIMITED
2004-12-10
Former Name 1 萬信金融集團有限公司OSK ASIA HOLDINGS LIMITED
2007-01-19
Former Name 2 僑豐金融集團有限公司OSK Asia Holdings Limited
2008-10-31
Former Name 3 僑豐金融集團(香港)有限公司OSK Holdings Hong Kong Limited
2013-03-26
Former Name 4 興業金融集團(香港)有限公司RHB Holdings Hong Kong Limited
2015-10-26
Current Legal Name 興業金融(香港)有限公司RHB HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 0928551 | Business Reg No. (BRN / UBI) | 35122716 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-10-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-18(42d Window till Nov 29) |
| 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
DOC Statement of Final Accounts (English) | |
DOC Return of Final Meeting (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Has RHB HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show RHB HONG KONG LIMITED has 5 recorded legal name change(s): [MASTER ACCESS INVESTMENTS LIMITED (effective 2004-10-18)], [OSK ASIA HOLDINGS LIMITED (萬信金融集團有限公司) (effective 2004-12-10)], [OSK Asia Holdings Limited (僑豐金融集團有限公司) (effective 2007-01-19)], [OSK Holdings Hong Kong Limited (僑豐金融集團(香港)有限公司) (effective 2008-10-31)], [RHB Holdings Hong Kong Limited (興業金融集團(香港)有限公司) (effective 2013-03-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
How many times has RHB HONG KONG LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
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