I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 艾恩服飾有限公司 | Official English Name | Ai''en Clothing Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-03-30
Founding Incorp. Name 秘密花園成人用品有限公司SECRET GARDEN TOY LIMITED
2013-08-14
Current Legal Name 艾恩服飾有限公司Ai''en Clothing Co., Limited | ||
| Company Reg No. (CRN) | 1330306 | Business Reg No. (BRN) | 50515451 |
| Incorporation Date | 2009-03-30(17 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
R1Notice of Address of Registered Office | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
NAR1Annual Return (2024) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Ai''en Clothing Co., Limited a legally registered Hong Kong company? What is its operational status?
Ai''en Clothing Co., Limited (Private company limited by shares) was incorporated on 2009-03-30 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Ai''en Clothing Co., Limited?
The statutory primary identifiers for Ai''en Clothing Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50515451] (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): [1330306] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Ai''en Clothing Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 Ai''en Clothing Co., 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, Ai''en Clothing Co., Limited has officially recorded 1 legal name change(s): [SECRET GARDEN TOY LIMITED (秘密花園成人用品有限公司) (effective 2009-03-30)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Ai''en Clothing Co., Limited?
Yes. Statutory indexing confirms that Ai''en Clothing Co., Limited has accumulated 17 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-09: Form R1 - Notice of Address of Registered Office). 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 Ai''en Clothing Co., 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
How to verify contract signing authority, company chops, and statutory due diligence for Ai''en Clothing Co., Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Ai''en Clothing Co., Limited (CRN: 1330306 / 8-digit BRN: 50515451) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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