UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71896129
CRN 2944954
Live BRN: 71896129 CRN: 2944954 Established 6 Years

ACI EXPRESS CO., LIMITED

爱希艾国际货运代理有限公司

Record Updated: 2024-10-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ACI EXPRESS CO., LIMITED (愛希艾國際貨運代理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2944954, and Business Registration Number (BRN) is 71896129, classified as a Private company limited by shares. Incorporated on 2020-05-25, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​K, 8/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG, HONG KONG. 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 愛希艾國際貨運代理有限公司 Official English Name ACI EXPRESS CO., LIMITED
Business Reg No. (BRN) 71896129 Company Reg No. (CRN) 2944954
Company Category Private company limited by shares Incorporation Date 2020-05-25
Current Legal Status Live Statutory Filing Cycle 2026-05-25
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​K, 8/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG, HONG KONG
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 DateDocument No.Document NamePagesTariffAction
1 2024-10-14 70004092151
ND2BNotice of Change of Company Secretary and Director Details
2024-10-14·70004092151·3p·HK$ 20
 3 HK$ 20
2 2024-05-29 23602004016
NAR1Annual Return 2024
2024-05-29·23602004016·9p·HK$ 28
 9 HK$ 28
3 2024-02-07 23002326670
NNC2Statutory Filing Document
2024-02-07·23002326670·1p·HK$ 20
 1 HK$ 20
4 2024-02-07 40021664211
REG_REFStatutory Filing Document
2024-02-07·40021664211·1p·HK$ 20
 1 HK$ 20
5 2024-02-01 23002326672
ND2ANotice of Change of Company Secretary and Director
2024-02-01·23002326672·3p·HK$ 20
 3 HK$ 20
6 2023-12-27 SH001498562
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001498562·1p·HK$ 20
 1 HK$ 20
7 2023-05-30 22502303614
NAR1Annual Return 2023
2023-05-30·22502303614·8p·HK$ 28
 8 HK$ 28
8 2023-03-10 70003015824
ND2BNotice of Change of Company Secretary and Director Details
2023-03-10·70003015824·3p·HK$ 20
 3 HK$ 20
9 2022-05-31 22902558307
NAR1Annual Return 2022
2022-05-31·22902558307·8p·HK$ 28
 8 HK$ 28
10 2021-06-25 22202400194
ND2ANotice of Change of Company Secretary and Director
2021-06-25·22202400194·3p·HK$ 20
 3 HK$ 20
11 2021-06-11 22502102714
ND4Notice of Resignation of Company Secretary and Director
2021-06-11·22502102714·2p·HK$ 20
 2 HK$ 20
12 2021-06-08 22202392425
NAR1Annual Return 2021
2021-06-08·22202392425·8p·HK$ 28
 8 HK$ 28
13 2020-05-25 23201862216
NNC1Incorporation Form (Company Limited by Shares)
2020-05-25·23201862216·7p·HK$ 28
 7 HK$ 28
14 2020-05-25 23201862217
A&AArticles of Association
2020-05-25·23201862217·36p·HK$ 33
 36 HK$ 33
15 2020-05-25 40016490597
CICertificate of Incorporation / Change of Name
2020-05-25·40016490597·1p·HK$ 20
 1 HK$ 20

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​‌‌​​​‌‌​‌​​K, 8/F, MG TOWER, 133 HOI BUN ROAD, KWUN TONG, HONG KONG
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