BUSINESS REGISTRATION NUMBER
BRN 67422530

Live

AICFC Eastern China Limited

國際金融策略師協會華東有限公司

Registry Verified: 2020-03-19

Jurisdiction: Hong Kong, China

AICFC Eastern China Limited (國際金融策略師協會華東有限公司) 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 2502403, and Business Registration Number (BRN) is 67422530. Incorporated on 2017-03-17, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 7, 10/F, TRADE CENTRE, 1 MEI WAN ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 17 – Apr 28 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-19; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-03-19) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	國際金融策略師協會華東有限公司	Official English Name	AICFC Eastern China Limited
Company Reg No. (CRN)	2502403	Business Reg No. (BRN)	67422530
Incorporation Date	2017-03-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-17

Registered Office Address	ROOM 7, 10/F, TRADE CENTRE, 1 MEI WAN ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-03-19	23301662311	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-10-02	23700554307	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2019-03-21	22701934793	NAR1 Annual Return (2019)	10	HK$ 28
4	2018-05-15	23501371611	NAR1 Annual Return (2018)	10	HK$ 28
5	2018-03-05	22701673406	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
6	2017-07-20	23501286569	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2017-04-21	24000562858	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
8	2017-04-21	23700304017	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
9	2017-03-17	40011547491	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2017-03-17	23301261890	A&A Articles of Association (A&A)	40	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is AICFC Eastern China Limited a legally registered Hong Kong company? What is its operational status?

Yes. AICFC Eastern China Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-17 (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: March 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AICFC Eastern China Limited?

The statutory primary identifiers for AICFC Eastern China Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67422530] (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): [2502403] (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 AICFC Eastern China 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. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for AICFC Eastern China Limited?

Yes. Statutory indexing confirms that AICFC Eastern China Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-03-19: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of AICFC Eastern China Limited in Hong Kong?

The statutory registered office of AICFC Eastern China Limited on official record is situated at: [ROOM 7, 10/F, TRADE CENTRE, 1 MEI WAN ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 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.