What is the official source of corporate information for achi consultancy limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52913506
CRN 1502183

Live BRN: 52913506 CRN: 1502183 Established 1 Year

achi consultancy limited

ACHI Consultancy Limited

Record Updated: 2025-10-01

Inquiries: 87 Views

Jurisdiction: Hong Kong SAR

achi consultancy limited (ACHI Consultancy Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1502183, and Business Registration Number (BRN) is 52913506, classified as a Private company limited by shares. Incorporated on 2024-12-25 05:33:10, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	ACHI Consultancy Limited	Official English Name	achi consultancy limited
Business Reg No. (BRN)	52913506	Company Reg No. (CRN)	1502183
Company Category	Private company limited by shares	Incorporation Date	2024-12-25 05:33:10
Current Legal Status	Live	Statutory Filing Cycle	2026-12-25
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 records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2014-05-16	40008022169	291AA(9)Statutory Regulatory / Strike-off Reference Document 2014-05-16·40008022169·1p·HK$ 20	1	HK$ 20
2	2014-02-07	23300892173	D2BNotification of Change of Secretary and Director 2014-02-07·23300892173·3p·HK$ 20	3	HK$ 20
3	2014-02-07	23300892174	NR1Notice of Change of Registered Office Address 2014-02-07·23300892174·1p·HK$ 20	1	HK$ 20
4	2014-01-10	40007589437	291AA(7)Statutory Regulatory / Strike-off Reference Document 2014-01-10·40007589437·1p·HK$ 20	1	HK$ 20
5	2013-12-17	22800942669	R1Notice of Change of Registered Office Address 2013-12-17·22800942669·4p·HK$ 20	4	HK$ 20
6	2013-10-23	70000260899	NAR1Annual Return 2013 2013-10-23·70000260899·8p·HK$ 28	8	HK$ 28
7	2013-10-18	70000259132	D2BNotification of Change of Secretary and Director 2013-10-18·70000259132·3p·HK$ 20	3	HK$ 20
8	2013-09-03	22000688102	NR1Notice of Change of Registered Office Address 2013-09-03·22000688102·1p·HK$ 20	1	HK$ 20
9	2012-10-30	22800759582	NAR1Annual Return 2012 2012-10-30·22800759582·8p·HK$ 28	8	HK$ 28
10	2011-11-24	22500741544	NAR1Annual Return 2011 2011-11-24·22500741544·8p·HK$ 28	8	HK$ 28

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 & 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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review