SIA Limited

Yes. In statutory due diligence and corporate verification, SIA Limited is authenticated as a lawful Private company limited by shares established on 2023-01-30 under the Companies Ordinance (Cap. 622) (duration: 3 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to SIA Limited: 1. Business Registration Number (BRN / UBI): [74799136] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [3227617] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SIA Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, SIA Limited has officially logged 11 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-09-18: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms SIA Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of SIA Limited is registered at: [ROOM OF, 7/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

The verified official website of SIA Limited on record is http://sia-partners.com/en. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 3227617 / 8-digit BRN: 74799136) and active signatory directors via barcoded Companies Registry filings.