UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39545110
CRN 1157086
Live Securities and Futures Commission (SFC) (Licence: AUB806) BRN: 39545110 CRN: 1157086 Established 9 Years

Sinofortune Asset Management Limited

华亿资产管理有限公司

Record Updated: 2024-09-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Sinofortune Asset Management Limited (華億資產管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1157086, and Business Registration Number (BRN) is 39545110, classified as a Private company limited by shares. Incorporated on 2017-06-05, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. AUB806). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌6701, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, 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 華億資產管理有限公司 Official English Name Sinofortune Asset Management Limited
Business Reg No. (BRN) 39545110 Company Reg No. (CRN) 1157086
Company Category Private company limited by shares Incorporation Date 2017-06-05
Current Legal Status Live Statutory Filing Cycle 2026-06-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌6701, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, 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 2024-09-11 22402227929
NNC2Statutory Filing Document
2024-09-11·22402227929·1p·HK$ 20
1 HK$ 20
2 2024-09-11 40022785094
REG_REFStatutory Filing Document
2024-09-11·40022785094·1p·HK$ 20
1 HK$ 20
3 2024-08-28 22502427417
NAR1Annual Return 2024
2024-08-28·22502427417·10p·HK$ 28
10 HK$ 28
4 2024-08-06 22001638504
ND2ANotice of Change of Company Secretary and Director
2024-08-06·22001638504·3p·HK$ 20
3 HK$ 20
5 2024-07-22 22802720204
ND4Notice of Resignation of Company Secretary and Director
2024-07-22·22802720204·2p·HK$ 20
2 HK$ 20
6 2024-07-22 22802720205
ND2ANotice of Change of Company Secretary and Director
2024-07-22·22802720205·3p·HK$ 20
3 HK$ 20
7 2024-07-10 24001618546
ND2ANotice of Change of Company Secretary and Director
2024-07-10·24001618546·3p·HK$ 20
3 HK$ 20
8 2023-12-27 SH000301448
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000301448·1p·HK$ 20
1 HK$ 20
9 2023-08-09 22402129459
NAR1Annual Return 2023
2023-08-09·22402129459·9p·HK$ 28
9 HK$ 28
10 2022-08-18 23002166011
NAR1Annual Return 2022
2022-08-18·23002166011·9p·HK$ 28
9 HK$ 28
11 2020-08-28 22802166771
NAR1Annual Return 2020
2020-08-28·22802166771·9p·HK$ 28
9 HK$ 28
12 2020-08-28 23301733637
ND4Notice of Resignation of Company Secretary and Director
2020-08-28·23301733637·1p·HK$ 20
1 HK$ 20
13 2019-09-12 23101693602
NAR1Annual Return 2019
2019-09-12·23101693602·9p·HK$ 28
9 HK$ 28
14 2018-09-14 23301441495
NAR1Annual Return 2018
2018-09-14·23301441495·9p·HK$ 28
9 HK$ 28
15 2017-08-22 22101059420
NAR1Annual Return 2017
2017-08-22·22101059420·9p·HK$ 28
9 HK$ 28
16 2017-06-12 22201530823
NNC2Statutory Filing Document
2017-06-12·22201530823·1p·HK$ 20
1 HK$ 20
17 2017-06-12 40011856986
REG_REFStatutory Filing Document
2017-06-12·40011856986·1p·HK$ 20
1 HK$ 20
18 2016-08-29 23301196523
NAR1Annual Return 2016
2016-08-29·23301196523·9p·HK$ 28
9 HK$ 28
19 2016-06-06 22000788315
ND2ANotice of Change of Company Secretary and Director
2016-06-06·22000788315·3p·HK$ 20
3 HK$ 20
20 2015-09-22 24000212172
ND2ANotice of Change of Company Secretary and Director
2015-09-22·24000212172·4p·HK$ 20
4 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. AUB806
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌6701, 67/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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