UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70238332
Live

AFFLUENT UNITED INC. LIMITED

駿聯興業有限公司

Official Verification: 2021-01-12
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

AFFLUENT UNITED INC. LIMITED (駿聯興業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2781804, and Business Registration Number (BRN) is 70238332, classified as a Private company limited by shares. Incorporated on 2018-12-28, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at 12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​BLOCK A, F., TOWER A, HUNG HOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNG HOM, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 駿聯興業有限公司 Official English Name AFFLUENT UNITED INC. LIMITED
Business Reg No. (BRN) 70238332 Company Reg No. (CR / CRN) 2781804
Company Category Private company limited by shares Incorporation Date 2018-12-28
Current Legal Status Live Statutory Filing Cycle 2026-12-28
Registered Office Address
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​BLOCK A, F., TOWER A, HUNG HOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNG HOM, HONG KONGHung Hom Commercial Centre · View Co-Located Entities →
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 Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-01-12 22602151967
NAR1Annual Return (2021)
2021-01-12·22602151967·1p·HK$ 28
 1 HK$ 28
2 2020-01-13 22602022666
NAR1Annual Return (2020)
2020-01-13·22602022666·8p·HK$ 28
 8 HK$ 28
3 2019-04-23 24000838758
NR1Notice of Change of Address of Registered Office
2019-04-23·24000838758·1p·HK$ 20
 1 HK$ 20
4 2019-04-15 22801938737
NR1Notice of Change of Address of Registered Office
2019-04-15·22801938737·1p·HK$ 20
 1 HK$ 20
5 2019-03-21 22902030059
ND2ANotice of Change of Company Secretary and Director
2019-03-21·22902030059·4p·HK$ 20
 4 HK$ 20
6 2019-03-21 22902030060
ND4Notice of Resignation of Company Secretary and Director
2019-03-21·22902030060·2p·HK$ 20
 2 HK$ 20
7 2019-03-21 22902030061
ND4Notice of Resignation of Company Secretary and Director
2019-03-21·22902030061·2p·HK$ 20
 2 HK$ 20
8 2019-03-21 22902030062
NR1Notice of Change of Address of Registered Office
2019-03-21·22902030062·1p·HK$ 20
 1 HK$ 20
9 2018-12-28 70001373136
NNC1Incorporation Form (Company Limited by Shares)
2018-12-28·70001373136·7p·HK$ 28
 7 HK$ 28
10 2018-12-28 70001373138
A&AArticles of Association (A&A)
2018-12-28·70001373138·17p·HK$ 33
 17 HK$ 33

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. No public litigation records found.
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
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​BLOCK A, F., TOWER A, HUNG HOM COMMERCIAL CENTRE, 39 MA TAU WAI ROAD, HUNG HOM, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

AFFLUENT UNITED INC. LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-12-28 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2021).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70238332] (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): [2781804] (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, AFFLUENT UNITED INC. 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: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 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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