BUSINESS REGISTRATION NUMBER
BRN 72123664
DissolvedFormer Names (1)

AI GLOBAL GROUP LIMITED

艾智資本(香港)有限公司

Registry Verified: 2024-10-10
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

AI GLOBAL GROUP LIMITED (艾智資本(香港)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 2967314, and Business Registration Number (BRN) is 72123664. Originally incorporated on 2020-08-12, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 艾智資本(香港)有限公司 Official English Name AI GLOBAL GROUP LIMITED
Name Evolution
(1 Former Name)
2020-08-12 Founding Incorp. Name
環球智慧有限公司AI GLOBLE CO., LIMITED
2020-09-09 Current Legal Name
艾智資本(香港)有限公司AI GLOBAL GROUP LIMITED
Company Reg No. (CRN) 2967314 Business Reg No. (BRN) 72123664
Incorporation Date 2020-08-12 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-10-10 40022953558
751(1)Statutory Regulatory / Strike-off Reference Document
2024-10-10·40022953558·1p·HK$ 20
1 HK$ 20
2 2024-09-11 22702798161
R1Notice of Address of Registered Office
2024-09-11·22702798161·5p·HK$ 20
5 HK$ 20
3 2024-08-07 22001639231
SPECStatutory Filing Document
2024-08-07·22001639231·1p·HK$ 20
1 HK$ 20
4 2023-12-27 SH001503366
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001503366·1p·HK$ 20
1 HK$ 20
5 2023-09-22 22802592652
NAR1Annual Return (2023)
2023-09-22·22802592652·8p·HK$ 28
8 HK$ 28
6 2022-08-12 23501948943
NAR1Annual Return (2022)
2022-08-12·23501948943·8p·HK$ 28
8 HK$ 28
7 2021-08-13 22602217767
NAR1Annual Return (2021)
2021-08-13·22602217767·8p·HK$ 28
8 HK$ 28
8 2021-07-30 25000028156
ND2ANotice of Change of Company Secretary and Director
2021-07-30·25000028156·3p·HK$ 20
3 HK$ 20
9 2021-07-30 25000028157
ND4Notice of Resignation of Company Secretary and Director
2021-07-30·25000028157·2p·HK$ 20
2 HK$ 20
10 2020-09-09 22401931446
NNC2Statutory Filing Document
2020-09-09·22401931446·1p·HK$ 20
1 HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

AI GLOBAL GROUP LIMITED was originally incorporated on 2020-08-12 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72123664] (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): [2967314] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, AI GLOBAL GROUP LIMITED has officially recorded 1 legal name change(s): [AI GLOBLE CO., LIMITED (環球智慧有限公司) (effective 2020-08-12)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that AI GLOBAL GROUP LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as AI GLOBAL GROUP LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 72123664) is established exclusively through statutory registry records.

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