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HONG KONG DIGITAL ASSET EXCHANGE LIMITED

Active - Proposal to Strike off
12531093·incorporated 2020-03-23

HONG KONG DIGITAL ASSET EXCHANGE LIMITED is an active UK private limited company, incorporated on 23 March 2020 at Companies House (number 12531093; OpenRegistry canonical ID GB-12531093-hong-kong-digital-asset-exchange-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-03-23
Registered Address
PO Box 4385, 12531093 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-06-25. Next confirmation statement due 2025-07-09.

Persons with significant control

HONG KONG DIGITAL ASSET EXCHANGE LIMITED has 2 persons with significant control on file:

  • Mr Kelvin Yeung born 1983 resident in Hong Kong, Chinese national. Notified 2020-03-23.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hong Kong Digital Asset Holdings Group Limited (Hong Kong reg. 3013769). Notified 2022-07-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12531093.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.