I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 滙駿投資及服務有限公司 | Official English Name | ALLIANCE INVESTMENT AND SERVICES LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1979-11-13
Founding Incorp. Name 金詠有限公司GOLDEN MELODY COMPANY LIMITED
1991-09-17
Former Name 1 金詠秘書有限公司GOLDEN MELODY SECRETARIES LIMITED
2004-03-26
Former Name 2 黃林梁郭服務有限公司WLLK SERVICES LIMITED
2015-05-19
Current Legal Name 滙駿投資及服務有限公司ALLIANCE INVESTMENT AND SERVICES LIMITED | ||
| Company Reg No. (CRN) | 0075154 | Business Reg No. (BRN) | 06343971 |
| Incorporation Date | 1979-11-13 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-13(2025 Return Filed) |
| Registered Office Address | ROOM 603-4, 6/F, GOLDFIELD BUILDING, 42-44 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGGoldfield Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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 (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND5 Statutory Filing (English) | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ALLIANCE INVESTMENT AND SERVICES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. ALLIANCE INVESTMENT AND SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1979-11-13 (operating for 47 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 ALLIANCE INVESTMENT AND SERVICES LIMITED?
The statutory primary identifiers for ALLIANCE INVESTMENT AND SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [06343971] (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): [0075154] (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 ALLIANCE INVESTMENT AND SERVICES 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 ALLIANCE INVESTMENT AND SERVICES 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, ALLIANCE INVESTMENT AND SERVICES LIMITED has officially recorded 3 legal name change(s): [GOLDEN MELODY COMPANY LIMITED (金詠有限公司) (effective 1979-11-13)], [GOLDEN MELODY SECRETARIES LIMITED (金詠秘書有限公司) (effective 1991-09-17)], [WLLK SERVICES LIMITED (黃林梁郭服務有限公司) (effective 2004-03-26)]. 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 ALLIANCE INVESTMENT AND SERVICES LIMITED?
Yes. Statutory indexing confirms that ALLIANCE INVESTMENT AND SERVICES LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-17: Form NAR1 - Annual Return (2025) (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.
Is ALLIANCE INVESTMENT AND SERVICES LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of ALLIANCE INVESTMENT AND SERVICES LIMITED on official record is situated at: [ROOM 603-4, 6/F, GOLDFIELD BUILDING, 42-44 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG]. 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.
V. Similar Trade Names & Industry Directory
ALLIANCE INVESTMENT HOLDINGS LIMITED
聯合投資集團有限公司
ALLIANCE INVESTMENT LIMITED
暐達投資有限公司
Alliance Investments Group Limited
SUCCESS BILLION HOLDINGS LIMITED
億傑集團有限公司
EUREKA INTERNATIONAL INVESTMENT LIMITED
怡悅投資有限公司
ALLIANCE ACCESS LIMITED
盟思有限公司