UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75493460
CRN 3296641
Live BRN: 75493460 CRN: 3296641 Established 3 Years

Sigma Alternatives Limited

Record Updated: 2024-07-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Sigma Alternatives Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3296641, and Business Registration Number (BRN) is 75493460, classified as a Private company limited by shares. Incorporated on 2023-07-07, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​1607-8, 16/F, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY, 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 Sigma Alternatives Limited
Business Reg No. (BRN) 75493460 Company Reg No. (CRN) 3296641
Company Category Private company limited by shares Incorporation Date 2023-07-07
Current Legal Status Live Statutory Filing Cycle 2026-07-07
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​1607-8, 16/F, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY, 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 2024-07-09 22802715474
NAR1Annual Return 2024
2024-07-09·22802715474·9p·HK$ 28
 9 HK$ 28
2 2024-02-19 22802652177
NNC2Statutory Filing Document
2024-02-19·22802652177·1p·HK$ 20
 1 HK$ 20
3 2024-02-19 40021714469
REG_REFStatutory Filing Document
2024-02-19·40021714469·1p·HK$ 20
 1 HK$ 20
4 2024-02-09 23002329645
NR1Notice of Change of Registered Office Address
2024-02-09·23002329645·1p·HK$ 20
 1 HK$ 20
5 2024-02-09 23002329646
ND2ANotice of Change of Company Secretary and Director
2024-02-09·23002329646·4p·HK$ 20
 4 HK$ 20
6 2023-12-27 SH001719686
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001719686·1p·HK$ 20
 1 HK$ 20
7 2023-07-07 40020677608
CICertificate of Incorporation / Change of Name
2023-07-07·40020677608·1p·HK$ 20
 1 HK$ 20
8 2023-07-07 70003231854
NNC1Incorporation Form (Company Limited by Shares)
2023-07-07·70003231854·7p·HK$ 28
 7 HK$ 28
9 2023-07-07 70003231856
A&AArticles of Association
2023-07-07·70003231856·6p·HK$ 33
 6 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​​‌​1607-8, 16/F, CITICORP CENTRE, 18 WHITFIELD ROAD, CAUSEWAY BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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