UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70212534
DissolvedMoney Lender Licence Ceased

AA PLUS CONSULTANT LIMITED

Official Verification: 2023-01-06
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AA PLUS CONSULTANT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2779252, and Business Registration Number (BRN) is 70212534, classified as a Private company limited by shares. Originally incorporated on 2018-12-19, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name AA PLUS CONSULTANT LIMITED
Business Reg No. (BRN) 70212534 Company Reg No. (CRN) 2779252
Company Category Private company limited by shares Incorporation Date 2018-12-19
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-01-06 40019857572
746(2)Statutory Regulatory / Strike-off Reference Document
2023-01-06·40019857572·1p·HK$ 20
1 HK$ 20
2 2020-01-21 23101728520
NAR1- Annual Return (2020)
2020-01-21·23101728520·8p·HK$ 28
8 HK$ 28
3 2019-10-10 23301603976
ND2A- Notice of Change of Company Secretary and Director
2019-10-10·23301603976·3p·HK$ 20
3 HK$ 20
4 2019-10-10 23301603977
NR1Notice of Change of Registered Office Address
2019-10-10·23301603977·1p·HK$ 20
1 HK$ 20
5 2019-10-10 23301603978
ND2A- Notice of Change of Company Secretary and Director
2019-10-10·23301603978·3p·HK$ 20
3 HK$ 20
6 2019-07-09 22401792001
ND4- Notice of Resignation of Company Secretary and Director
2019-07-09·22401792001·2p·HK$ 20
2 HK$ 20
7 2019-07-09 22401792002
ND4- Notice of Resignation of Company Secretary and Director
2019-07-09·22401792002·2p·HK$ 20
2 HK$ 20
8 2019-07-09 22401792003
ND2A- Notice of Change of Company Secretary and Director
2019-07-09·22401792003·3p·HK$ 20
3 HK$ 20
9 2018-12-19 23001688322
NNC1- Incorporation Form (Company Limited by Shares)
2018-12-19·23001688322·7p·HK$ 28
7 HK$ 28
10 2018-12-19 23001688324
A&AArticles of Association (A&A)
2018-12-19·23001688324·14p·HK$ 33
14 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

AA PLUS CONSULTANT LIMITED was originally incorporated on 2018-12-19 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2023).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70212534] (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): [2779252] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, AA PLUS CONSULTANT LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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