What is the official source of corporate information for south asia partners limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

COMPANY REGISTRATION NUMBER
CRN 1812622

Deregistration Pending CRN: 1812622

south asia partners limited

SOUTH ASIA PARTNERS LIMITED

Record Updated: 2021-12-19

Inquiries: 113 Views

Jurisdiction: Hong Kong SAR

south asia partners limited (SOUTH ASIA PARTNERS LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1812622, classified as a Private company limited by shares. Incorporated on 2021-12-19 21:07:23, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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	SOUTH ASIA PARTNERS LIMITED	Official English Name	south asia partners limited
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CRN)	1812622
Company Category	Private company limited by shares	Incorporation Date	2021-12-19 21:07:23
Current Legal Status	Deregistration Pending	Statutory Filing Cycle	Deregistration Review (NAR1 Exempt)
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 Date	Document No.	Document Name	Pages	Tariff
1	2018-06-15	40013435466	REG_REFStatutory Regulatory / Strike-off Reference Document 2018-06-15·40013435466·1p·HK$ 20	1	HK$ 20
2	2018-02-23	40012896792	REG_REFStatutory Regulatory / Strike-off Reference Document 2018-02-23·40012896792·1p·HK$ 20	1	HK$ 20
3	2018-01-08	40012681417	REG_REFStatutory Regulatory / Strike-off Reference Document 2018-01-08·40012681417·1p·HK$ 20	1	HK$ 20
4	2016-06-15	70000731086	ND4Notice of Resignation of Company Secretary and Director 2016-06-15·70000731086·2p·HK$ 20	2	HK$ 20
5	2015-01-09	23101067712	ND4Notice of Resignation of Company Secretary and Director 2015-01-09·23101067712·2p·HK$ 20	2	HK$ 20
6	2014-11-06	23401133328	NR1Notice of Change of Registered Office Address 2014-11-06·23401133328·1p·HK$ 20	1	HK$ 20
7	2014-10-28	70000443496	NAR1Annual Return 2014 2014-10-28·70000443496·9p·HK$ 28	9	HK$ 28
8	2014-10-21	23401133327	ND2ANotice of Change of Company Secretary and Director 2014-10-21·23401133327·3p·HK$ 20	3	HK$ 20
9	2013-10-17	22800915934	NAR1Annual Return 2013 2013-10-17·22800915934·9p·HK$ 28	9	HK$ 28
10	2012-12-03	22600866911	D2BNotification of Change of Secretary and Director 2012-12-03·22600866911·3p·HK$ 20	3	HK$ 20

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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review