UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67533345
CRN 2513451
Live BRN: 67533345 CRN: 2513451 Established 9 Years

AIIBORG GROUP CO., LIMITED

民资委集团有限公司

Record Updated: 2021-09-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

AIIBORG GROUP CO., LIMITED (民資委集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2513451, and Business Registration Number (BRN) is 67533345, classified as a Private company limited by shares. Incorporated on 2017-03-29, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​​1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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

Official Chinese Name 民資委集團有限公司 Official English Name AIIBORG GROUP CO., LIMITED
Business Reg No. (BRN) 67533345 Company Reg No. (CRN) 2513451
Company Category Private company limited by shares Incorporation Date 2017-03-29
Current Legal Status Live Statutory Filing Cycle 2026-03-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​​1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-09-28 40018367824
TERMStatutory Regulatory / Strike-off Reference Document
2021-09-28·40018367824·1p·HK$ 20
 1 HK$ 20
2 2021-08-06 40018150941
745(2)Statutory Regulatory / Strike-off Reference Document
2021-08-06·40018150941·1p·HK$ 20
 1 HK$ 20
3 2021-06-23 40017954009
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-23·40017954009·1p·HK$ 20
 1 HK$ 20
4 2019-04-30 22601896329
NAR1Annual Return 2019
2019-04-30·22601896329·8p·HK$ 28
 8 HK$ 28
5 2018-03-29 23001579969
NAR1Annual Return 2018
2018-03-29·23001579969·8p·HK$ 28
 8 HK$ 28
6 2017-03-29 22401424880
NNC1Incorporation Form (Company Limited by Shares)
2017-03-29·22401424880·7p·HK$ 28
 7 HK$ 28
7 2017-03-29 22401424881
A&AArticles of Association
2017-03-29·22401424881·17p·HK$ 33
 17 HK$ 33
8 2017-03-29 40011603737
CICertificate of Incorporation / Change of Name
2017-03-29·40011603737·1p·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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌‌​​​1605, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
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