UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68637635
CRN 2622938
Live Securities and Futures Commission (SFC) (Licence: BMK453) BRN: 68637635 CRN: 2622938 Established 8 Years

Surich Asset Management Limited

顺裕资产管理有限公司

Record Updated: 2021-12-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Surich Asset Management Limited (順裕資產管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2622938, and Business Registration Number (BRN) is 68637635, classified as a Private company limited by shares. Incorporated on 2017-12-13, the entity has maintained continuous statutory operations for 8 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. BMK453). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌​4, 15/F, F., ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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 順裕資產管理有限公司 Official English Name Surich Asset Management Limited
Business Reg No. (BRN) 68637635 Company Reg No. (CRN) 2622938
Company Category Private company limited by shares Incorporation Date 2017-12-13
Current Legal Status Live Statutory Filing Cycle 2026-12-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌​4, 15/F, F., ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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 2021-12-15 23501871076
NAR1Annual Return 2021
2021-12-15·23501871076·8p·HK$ 28
 8 HK$ 28
2 2020-12-23 22702265107
NAR1Annual Return 2020
2020-12-23·22702265107·8p·HK$ 28
 8 HK$ 28
3 2020-12-01 23001997929
NR1Notice of Change of Registered Office Address
2020-12-01·23001997929·1p·HK$ 20
 1 HK$ 20
4 2020-08-18 25100010352
ND2BNotice of Change of Company Secretary and Director Details
2020-08-18·25100010352·3p·HK$ 20
 3 HK$ 20
5 2020-03-11 23001866966
NR1Notice of Change of Registered Office Address
2020-03-11·23001866966·1p·HK$ 20
 1 HK$ 20
6 2020-01-03 23401730351
NAR1Annual Return 2019 (2020)
2020-01-03·23401730351·8p·HK$ 28
 8 HK$ 28
7 2019-10-23 22202110135
ND2ANotice of Change of Company Secretary and Director
2019-10-23·22202110135·3p·HK$ 20
 3 HK$ 20
8 2019-08-19 22802000260
ND4Notice of Resignation of Company Secretary and Director
2019-08-19·22802000260·2p·HK$ 20
 2 HK$ 20
9 2019-07-30 22801993926
AMENDRevised Document / Statutory Instrument
2019-07-30·22801993926·9p·HK$ 20
 9 HK$ 20
10 2019-07-23 23700521730
AMENDRevised Document / Statutory Instrument
2019-07-23·23700521730·9p·HK$ 20
 9 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BMK453
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌‌​4, 15/F, F., ORIENTAL CENTRE, 67-71 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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