I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 愛益健亞洲有限公司 | Official English Name | AIO ASIA LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2011-06-15
Founding Incorp. Name 新居入伙總匯有限公司AIO CO. LIMITED
2012-08-03
Current Legal Name 愛益健亞洲有限公司AIO ASIA LIMITED | ||
| Company Reg No. (CRN) | 1616386 | Business Reg No. (BRN) | 58513106 |
| Incorporation Date | 2011-06-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-15 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2016) (English)Latest Shareholders & Directors | |
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2015) (English) | |
NAR1 Annual Return (2014) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
AR1 Annual Return (2013) (English) | |
R1 Notice of Address of Registered Office (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is AIO ASIA LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. AIO ASIA LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-06-15 (operating for 15 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: October 2026).
What are the official Hong Kong tax and corporate registration numbers for AIO ASIA LIMITED?
The statutory primary identifiers for AIO ASIA LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58513106] (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): [1616386] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of AIO ASIA LIMITED?
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.
Has AIO ASIA LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, AIO ASIA LIMITED has officially recorded 1 legal name change(s): [AIO CO. LIMITED (新居入伙總匯有限公司) (effective 2011-06-15)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for AIO ASIA LIMITED?
Yes. Statutory indexing confirms that AIO ASIA LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2016-07-12: Form NAR1 - Annual Return (2016) (English)). 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.