BUSINESS REGISTRATION NUMBER
BRN 21166613

UNITED FUND LIMITED

泛財有限公司

Registry Verified: 2026-10-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

UNITED FUND LIMITED (泛財有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0585659, and Business Registration Number (BRN) is 21166613. Incorporated on 1997-01-06, the entity has maintained continuous statutory operations for 29 years, currently holding an active legal status of Live. The registered office is situated at 21/F, CRASON COMMERCIAL CENTRE, 333 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 11 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 泛財有限公司 Official English Name UNITED FUND LIMITED
Company Reg No. (CRN) 0585659 Business Reg No. (BRN) 21166613
Incorporation Date 1997-01-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-06✓ 2026 Return Filed
Registered Office Address
21/F, CRASON COMMERCIAL CENTRE, 333 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONGCrason Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-06 23102493293
NAR1Annual Return (2026) (English)
2026-01-06·23102493293·12p·HK$ 28
12 HK$ 28
2 2025-01-08 23302334062
NAR1Annual Return (2025) (English)
2025-01-08·23302334062·12p·HK$ 28
12 HK$ 28
3 2024-01-26 22702730829
NAR1Annual Return (2024) (English)
2024-01-26·22702730829·11p·HK$ 28
11 HK$ 28
4 2023-12-27 SH000104559
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000104559·1p·HK$ 20
1 HK$ 20
5 2023-01-17 22202620556
NAR1Annual Return (2023) (English)
2023-01-17·22202620556·11p·HK$ 28
11 HK$ 28
6 2022-03-30 23101913477
DOCCR Statutory Filing Document (English)
2022-03-30·23101913477·4p·HK$ 20
4 HK$ 20
7 2022-03-30 23101913476
NM2Notice of Satisfaction / Release of Specified Charge (English)
2022-03-30·23101913476·2p·HK$ 33
2 HK$ 33
8 2022-03-30 23101913475
DOCCR Statutory Filing Document (English)
2022-03-30·23101913475·4p·HK$ 20
4 HK$ 20
9 2022-03-30 23101913474
NM2Notice of Satisfaction / Release of Specified Charge (English)
2022-03-30·23101913474·2p·HK$ 33
2 HK$ 33
10 2022-03-30 23101913473
DOCCR Statutory Filing Document (English)
2022-03-30·23101913473·4p·HK$ 20
4 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 & Insolvency 11 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 11 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
21/F, CRASON COMMERCIAL CENTRE, 333 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, UNITED FUND LIMITED is authenticated as a lawful company limited by shares established on 1997-01-06 (duration: 29 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21166613] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0585659] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. In Hong Kong corporate registration records, UNITED FUND LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 11 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of UNITED FUND LIMITED is situated at: [21/F, CRASON COMMERCIAL CENTRE, 333 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of UNITED FUND LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 21166613). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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