Nanhai Asset Management Company Limited

南海資產管理有限公司

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2023-09-28 · Incorporated 3 years ago · Data updated: 2026-08-24

About this company

Nanhai Asset Management Company Limited is a Hong Kong private company limited by shares incorporated on September 28, 2023. It is registered with company registration (CR) number 3323330 and business registration number (BRN) 75762665. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)Special resolution filed on May 4, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-09-28
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes

Registered office

Current address

FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI, HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-09-28)

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Name History

Name History
Name	Type	From	To
南海資產管理有限公司	Chinese	2023-09-28	Current
Nanhai Asset Management Company Limited	English	2023-09-28	Current

Company Documents

(E)Special resolution

2026-05-04 · Other

(E)FNAR1 - Annual Return

2025-10-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-12-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-09-30 · Annual Return

(E)FNSC1 - Return of Allotment

2024-09-27 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-27 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-09-28 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-09-28 · Share Related

(E)Articles of Association

2023-09-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2026-05-04
(E)FNAR1 - Annual Return	Annual Return	2025-10-22
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-12-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-12-05
(E)FNAR1 - Annual Return	Annual Return	2024-09-30
(E)FNSC1 - Return of Allotment	Share Related	2024-09-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2024-09-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-09-28
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-09-28
(E)Articles of Association	Memorandum & Articles	2023-09-28

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