What is the official source of corporate information for TREASURY MARKETS ASSOCIATION?

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).

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UNIQUE BUSINESS IDENTIFIER
UBI 36245365

Live BRN: 36245365 CR: 1007699 Established 20 Years

TREASURY MARKETS ASSOCIATION

財资市场公会

Record Updated: 2023-09-04

Inquiries: 141 Views

Jurisdiction: Hong Kong SAR

TREASURY MARKETS ASSOCIATION (財資市場公會) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1007699, and Business Registration Number (BRN) is 36245365, classified as a Company limited by guarantee. Incorporated on 2005-11-15, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at 21/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL, CENTRAL, 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

Statutory Registry Dossier

Official Chinese Name	財資市場公會	Official English Name	TREASURY MARKETS ASSOCIATION
Business Reg No. (BRN)	36245365	Company Reg No. (CR)	1007699
Company Category	Company limited by guarantee	Incorporation Date	2005-11-15
Current Legal Status	Live	Statutory Filing Cycle	2026-11-15
Registered Office Address	21/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL, CENTRAL, 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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-11-15	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
2	2025-11-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-11-15	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
4	2024-11-15	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
5	2023-11-15	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
6	2022-11-15	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
7	2005-11-15	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2005-11-15	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

21/F., TWO CHINACHEM CENTRAL, 26 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG

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