I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯賢顧問亞太有限公司 | Official English Name | AGILITY CONSULTING ASIA LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2906486 | Business Reg No. (BRN) | 71504564 |
| Incorporation Date | 2019-12-30(6 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-30(2025 Return Filed) |
| Registered Office Address | 13/F, BLOCK E, F., WINNER FACTORY BUILDING, 55 HUNG TO ROAD, KWUN TONG, HONG KONGWinner Factory Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2023) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is AGILITY CONSULTING ASIA LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, AGILITY CONSULTING ASIA LIMITED is authenticated as a lawful Private company limited by shares established on 2019-12-30 under the Companies Ordinance (Cap. 622) (duration: 6 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for AGILITY CONSULTING ASIA LIMITED?
Official Hong Kong government registers assign two statutory identifiers to AGILITY CONSULTING ASIA LIMITED: 1. Business Registration Number (BRN / UBI): [71504564] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2906486] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of AGILITY CONSULTING ASIA LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of AGILITY CONSULTING ASIA LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for AGILITY CONSULTING ASIA LIMITED?
In Hong Kong corporate registration records, AGILITY CONSULTING ASIA LIMITED has officially logged 15 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-12-31: Form NAR1 - Annual Return (2025) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does AGILITY CONSULTING ASIA LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Labour Ea) (Licence No. TVRka3dOMmc4PT0=); Statutory Authority (Labour Ea) (Licence No. TVRka3dOMnc4PT0=); Statutory Authority (Labour Ea) (Licence No. TVRma3dOYWdkPT0=); Statutory Authority (Labour Ea) (Licence No. TVRma3dOYXdkPT0=); Statutory Authority (Labour Ea) (Licence No. TVQ2WTVOOFFkPT0=); Statutory Authority (Labour Ea) (Licence No. TVQ2WTVOOGdkPT0=); Statutory Authority (Labour Ea) (Licence No. TVQxWTVONlEzPT0=); Statutory Authority (Labour Ea) (Licence No. TVQxWTVONmczPT0=); Statutory Authority (Labour Ea) (Licence No. TVQzVTNNYVE1PT0=); Statutory Authority (Labour Ea) (Licence No. TVQzVTNNYWc1PT0=); Statutory Authority (Labour Ea) (Licence No. TVQwUTBONXcyPT0=); Statutory Authority (Labour Ea) (Licence No. TVQwUTBPNUEyPT0=); Statutory Authority (Labour Ea) (Licence No. TVQxUTBOMnc3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQxUTBPMkE3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQxTXlNZUE3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQxTXlNZVE3PT0=); Statutory Authority (Labour Ea) (Licence No. TVQ4TXlNNkEwPT0=); Statutory Authority (Labour Ea) (Licence No. TVQ4TXlNNlEwPT0=); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of AGILITY CONSULTING ASIA LIMITED?
The statutory registered office of AGILITY CONSULTING ASIA LIMITED is registered at: [13/F, BLOCK E, F., WINNER FACTORY BUILDING, 55 HUNG TO ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on AGILITY CONSULTING ASIA LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with AGILITY CONSULTING ASIA LIMITED (CRN: 2906486 / 8-digit BRN: 71504564), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
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