What is the official source of corporate information for AIC Commodities (Asia) Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 66905743

Live BRN: 66905743 CR: 2451004 Established 9 Years

AIC Commodities (Asia) Limited

Record Updated: 2021-12-16

Inquiries: 485 Views

Jurisdiction: Hong Kong SAR

AIC Commodities (Asia) Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2451004, and Business Registration Number (BRN) is 66905743, classified as a Private company limited by shares. Incorporated on 2016-11-14, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at LEVEL 18,, CHINA BUILDING,, 29 QUEENS ROAD CENTRAL, 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	— (No Chinese name registered)	Official English Name	AIC Commodities (Asia) Limited
Business Reg No. (BRN)	66905743	Company Reg No. (CR)	2451004
Company Category	Private company limited by shares	Incorporation Date	2016-11-14
Current Legal Status	Live	Statutory Filing Cycle	2026-11-14
Registered Office Address	LEVEL 18,, CHINA BUILDING,, 29 QUEENS ROAD CENTRAL, 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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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-11-14	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
2	2025-11-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-11-14	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
4	2024-11-14	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
5	2023-11-14	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
6	2022-11-14	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
7	2016-11-14	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2016-11-14	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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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

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

LEVEL 18,, CHINA BUILDING,, 29 QUEENS ROAD CENTRAL, HONG KONG

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