I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | AIM BEST GROUP LIMITED |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0021228 | Business Reg No. (BRN) | 64368460 |
| Registration Date in HK | 2015-02-02 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-02 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NN3 Annual Return (2021) (English)Latest Annual Return & Officers | |
NN3 Annual Return (2020) (English) | |
NN3 Annual Return (2019) (English) | |
NN3 Annual Return (2018) (English) | |
NN3 Annual Return (2017) (English) | |
NN3 Annual Return (2016) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) | |
DOC Specified Certificate Issued in Place of Incorporation (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is AIM BEST GROUP LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
AIM BEST GROUP LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2015-02-02 (operating for 11 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for AIM BEST GROUP LIMITED?
The statutory primary identifiers for AIM BEST GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64368460] (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): [F0021228] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of AIM BEST GROUP LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), AIM BEST GROUP LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for AIM BEST GROUP LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that AIM BEST GROUP LIMITED has 11 statutory filing(s) on official record (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
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