BUSINESS REGISTRATION NUMBER
BRN 38470271

Air Express Limited

維安航空管理有限公司

Registry Verified: 2026-09-21
Jurisdiction: Hong Kong, China

Air Express Limited (維安航空管理有限公司) 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 1172061, and Business Registration Number (BRN) is 38470271. Incorporated on 2007-10-03, the entity has maintained continuous statutory operations for 19 years and 1 month, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 03 – Nov 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2015-10-12; a total of 10 statutory filings are indexed in the registry, including 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 維安航空管理有限公司 Official English Name Air Express Limited
Name Evolution
(2 Former Names)
2007-10-03 Founding Incorp. Name
JPK Air Limited
2008-10-28 Former Name 1
Air Express Limited
2012-12-06 Current Legal Name
維安航空管理有限公司Air Express Limited
Company Reg No. (CRN) 1172061 Business Reg No. (BRN)
38470271
Incorporation Date 2007-10-03 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-03
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)

#Filing DateDocument No.Document NamePagesTariffAction
12016-11-2824000493138
NW3
Liquidator's Statement of Receipts and Payments (English)
3HK$ 20
22016-06-1324000417872
NW3
Liquidator's Statement of Receipts and Payments (English)
3HK$ 20
32016-06-1324000417871
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42016-06-1323700272060
DOC
Court Order (English)
3HK$ 20
52016-01-2124000329702
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62015-11-2724000285902
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72015-11-2724000285899
ND4
Notice of Resignation of Company Secretary and Director
1HK$ 20
82015-10-1222501399775
NAR1
Annual Return (2015)Latest Shareholders & Directors
9HK$ 28
92015-09-2423201086231
AMEND
Statutory Instrument / Charge Document (English)
2HK$ 20
102015-09-2423201086230
M2
Notice of Satisfaction / Release of Specified Charge
2HK$ 33

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 & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 2 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Air Express Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-10-03 (operating for 19 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: September 2026).

The statutory primary identifiers for Air Express Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38470271] (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): [1172061] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Air Express Limited has officially recorded 2 legal name change(s): [JPK Air Limited (effective 2007-10-03)], [Air Express Limited (effective 2008-10-28)]. 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.

Yes. Statutory indexing confirms that Air Express Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2016-11-28: Form NW3 - Liquidator's Statement of Receipts and Payments (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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Air Express Limited (CRN: 1172061 / 8-digit BRN: 38470271) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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