I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 優盟環球聯合基金管理有限公司 | Official English Name | YOU MENG UNIVERSAL UNITE FUND MANAGEMENT CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2051909 | Business Reg No. (BRN / UBI) | 62892738 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-03-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-12(Current Cycle Pending Check) |
| Registered Office Address | ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGFa Yuen Commercial building · Mong Kok · 5,711 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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2024) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2022) |
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 & Winding-Up
4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 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
ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to YOU MENG UNIVERSAL UNITE FUND MANAGEMENT CO., LIMITED?
Public Hong Kong judiciary records show 4 associated court docket(s).
Q2
How many times has YOU MENG UNIVERSAL UNITE FUND MANAGEMENT CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 605, 6/F, FA YUEN COMMERCIAL BUILDING, 75-77 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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