UNIQUE BUSINESS IDENTIFIER
UBI 67614761
Live BRN: 67614761 CR: 2521571 Established 9 Years Verified Former Names

AI GLOBAL LIMITED

小艾国际物流(香港)有限公司

Record Updated: 2022-04-03
Inquiries: 94 Views
Jurisdiction: Hong Kong SAR

AI GLOBAL LIMITED (小艾國際物流(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2521571, and Business Registration Number (BRN) is 67614761, classified as a Private company limited by shares. Incorporated on 2017-04-05, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at UNIT 1307, BEVERLEY COMMERCIAL CENTRE,, 87-105 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 小艾國際物流(香港)有限公司 Official English Name AI GLOBAL LIMITED
Former Legal Names
Former Name AI LOGISTICS (HK) CO., LIMITED
Business Reg No. (BRN) 67614761 Company Reg No. (CR) 2521571
Company Category Private company limited by shares Incorporation Date 2017-04-05
Current Legal Status Live Statutory Filing Cycle 2026-04-05
Registered Office Address
UNIT 1307, BEVERLEY COMMERCIAL CENTRE,, 87-105 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 1307, BEVERLEY COMMERCIAL CENTRE,, 87-105 CHATHAM ROAD SOUTH,, TSIM SHA TSUI, KLN, HONG KONG
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