I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00221692-RU)
| Official Chinese Name | 愛回收有限公司 | Official English Name | AHS DEVICE HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-03-08
Founding Incorp. Name 上海悅億網絡信息技術(香港)有限公司Shanghai Yueyi Network (HK) Co., Limited
2017-07-05
Former Name 1 愛回收國際有限公司AIHUISHOU GLOBAL CO., LIMITED
2019-04-15
Current Legal Name 愛回收有限公司AHS DEVICE HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 2495834 | Business Reg No. (BRN) | 67356727 |
| Incorporation Date | 2017-03-08 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-08(2026 Return Filed) |
| Registered Office Address | ROOM 3221, 32/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
What is the official statutory registration status of AHS DEVICE HONG KONG LIMITED in Hong Kong?
Yes. AHS DEVICE HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-08 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of AHS DEVICE HONG KONG LIMITED?
The statutory primary identifiers for AHS DEVICE HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67356727] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2495834] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of AHS DEVICE HONG KONG LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has AHS DEVICE HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, AHS DEVICE HONG KONG LIMITED has officially recorded 2 legal name change(s): [Shanghai Yueyi Network (HK) Co., Limited (上海悅億網絡信息技術(香港)有限公司) (effective 2017-03-08)], [AIHUISHOU GLOBAL CO., LIMITED (愛回收國際有限公司) (effective 2017-07-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of AHS DEVICE HONG KONG LIMITED?
Yes. Statutory indexing confirms that AHS DEVICE HONG KONG LIMITED has accumulated 50 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-25: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does AHS DEVICE HONG KONG 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: Office of the Communications Authority (OFCA) (Licence No. RU00221692-RU); Office of the Communications Authority (OFCA) (Licence No. RU00293871-RU); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of AHS DEVICE HONG KONG LIMITED for legal service of process?
The statutory registered office of AHS DEVICE HONG KONG LIMITED on official record is situated at: [ROOM 3221, 32/F, 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 5 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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