BUSINESS REGISTRATION NUMBER
BRN 13310660

AFFIRM ROAD LIMITED

確路有限公司

Registry Verified: 2026-10-07
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AFFIRM ROAD LIMITED (確路有限公司) 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 0263491, and Business Registration Number (BRN) is 13310660. Incorporated on 1989-09-29, the entity has maintained continuous statutory operations for 37 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM A, 25/F, HOI SING MANSION, QUARRY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 29 – Nov 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-09-30; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 確路有限公司 Official English Name AFFIRM ROAD LIMITED
Company Reg No. (CRN) 0263491 Business Reg No. (BRN) 13310660
Incorporation Date
1989-09-29(37 yrs 1 mo)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-29(2025 Return Filed)
Registered Office Address
ROOM A, 25/F, HOI SING MANSION, QUARRY BAY, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1023402593248
ND4Notice of Resignation of Company Secretary and Director (English)
2026-07-10·23402593248·2p·HK$ 20
2HK$ 20
22025-09-3022202952391
NAR1Annual Return (2025) (English)
2025-09-30·22202952391·11p·HK$ 28
11HK$ 28
32025-09-3022001885754
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-09-30·22001885754·3p·HK$ 20
3HK$ 20
42024-10-0223502177543
NAR1Annual Return (2024) (English)
2024-10-02·23502177543·11p·HK$ 28
11HK$ 28
52023-12-27SH000079358
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000079358·1p·HK$ 20
1HK$ 20
62023-10-1022802599415
NAR1Annual Return (2023) (English)
2023-10-10·22802599415·10p·HK$ 28
10HK$ 28
72022-09-3023501966062
NAR1Annual Return (2022) (English)
2022-09-30·23501966062·10p·HK$ 28
10HK$ 28
82021-09-3023401926215
NAR1Annual Return (2021) (English)
2021-09-30·23401926215·10p·HK$ 28
10HK$ 28
92020-09-3022202283114
NAR1Annual Return (2020) (English)
2020-09-30·22202283114·10p·HK$ 28
10HK$ 28
102019-10-0222702061324
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2019-10-02·22702061324·3p·HK$ 20
3HK$ 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 & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM A, 25/F, HOI SING MANSION, QUARRY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, AFFIRM ROAD LIMITED was officially incorporated on 1989-09-29 as a Private company limited by shares (standing for 37 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, AFFIRM ROAD LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [13310660] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0263491] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of AFFIRM ROAD LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that AFFIRM ROAD LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-07-10: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), AFFIRM ROAD LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of AFFIRM ROAD LIMITED at: [ROOM A, 25/F, HOI SING MANSION, QUARRY BAY, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): AFFIRM ROAD LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0263491 / 8-digit BRN: 13310660) and barcoded Companies Registry dossiers rather than unverified external web pages.

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