BUSINESS REGISTRATION NUMBER
BRN 06343971

ALLIANCE INVESTMENT AND SERVICES LIMITED

滙駿投資及服務有限公司

Registry Verified: 2026-10-02
Jurisdiction: Hong Kong, China

ALLIANCE INVESTMENT AND SERVICES LIMITED (滙駿投資及服務有限公司) 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 0075154, and Business Registration Number (BRN) is 06343971. Incorporated on 1979-11-13, the entity has maintained continuous statutory operations for 47 years, currently holding an active legal status of Live. The registered office is situated at ROOM 603-4, 6/F, GOLDFIELD BUILDING, 42-44 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 13 – Dec 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-17; a total of 10 statutory filings (spanning 2022–2025, latest filed on 2025-11-17) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1722502531520
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
13HK$ 28
22025-01-2024001747199
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32024-11-1822602599292
NAR1
Annual Return (2024) (English)
12HK$ 28
42023-12-2924001512625
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52023-12-27SH000037870
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-12-2123302188721
NAR1
Annual Return (2023) (English)
11HK$ 28
72023-07-3123102130790
ND2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20
82023-07-3123102130785
ND5
Statutory Filing (English)
2HK$ 20
92023-07-3123102130784
NSC1
Return of Allotment of Shares (English)
4HK$ 20
102022-12-0922902640636
NAR1
Annual Return (2022) (English)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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.

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.

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.

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.

Retrieve Filings