BUSINESS REGISTRATION NUMBER
BRN 34605759

Live

ACE LOGISTICS INTERNATIONAL LIMITED

永道國際物流有限公司

Registry Verified: 2026-10-22

Jurisdiction: Hong Kong, China

ACE LOGISTICS INTERNATIONAL LIMITED (永道國際物流有限公司) 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 0903703, and Business Registration Number (BRN) is 34605759. Incorporated on 2004-05-28, the entity has maintained continuous statutory operations for 22 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1509, 15/F, OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 28 – Jul 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-04; a total of 20 statutory filings (spanning 2018–2026, latest filed on 2026-06-04) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name	永道國際物流有限公司	Official English Name	ACE LOGISTICS INTERNATIONAL LIMITED
Company Reg No. (CRN)	0903703	Business Reg No. (BRN / UBI)	34605759 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2004-05-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-05-28(2026 Return Filed) 42d NAR1 Window: May 28 – Jul 09 · Latest NAR1: 2026-06-04

Registered Office Address	ROOM 1509, 15/F, OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, HONG KONGOlympia Plaza · North Point · 563 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-06-04	70005825603	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-04-22	70005667119	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-07-04	70004761700	NAR1 Annual Return (2025) (English)	9	HK$ 28
4	2025-04-07	70004516844	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-01-22	70004337181	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
6	2025-01-22	70004335748	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
7	2024-05-31	70003786636	NAR1 Annual Return (2024) (English)	10	HK$ 28
8	2023-12-27	SH000176788	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-06-15	70003198663	NAR1 Annual Return (2023) (English)	10	HK$ 28
10	2023-06-14	70003196594	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of ACE LOGISTICS INTERNATIONAL LIMITED in Hong Kong?

Yes. ACE LOGISTICS INTERNATIONAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-05-28 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of ACE LOGISTICS INTERNATIONAL LIMITED?

The statutory primary identifiers for ACE LOGISTICS INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34605759] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0903703] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ACE LOGISTICS INTERNATIONAL LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of ACE LOGISTICS INTERNATIONAL LIMITED?

Yes. Statutory indexing confirms that ACE LOGISTICS INTERNATIONAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-04: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of ACE LOGISTICS INTERNATIONAL LIMITED for legal service of process?

The statutory registered office of ACE LOGISTICS INTERNATIONAL LIMITED on official record is situated at: [ROOM 1509, 15/F, OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.