I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 亞斯人力資源服務有限公司 | Official English Name | ALLIANZE EMPLOYMENT AGENCY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2015-10-30
Founding Incorp. Name 廣陞投資有限公司BIG ASCENT INVESTMENT LIMITED
2021-07-19
Former Name 1 廣陞集團有限公司Big Ascent Group Limited
2023-03-21
Former Name 2 Allianze Employment Agency Limited
2026-08-31
Current Legal Name 亞斯人力資源服務有限公司Allianze Employment Agency Limited | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 65405069 |
| Incorporation Date | 2015-10-30(11 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-30(2025 Return Filed) |
| Registered Office Address | ROOM B5, 13/F, BLOCK 1, KWAI SHING INDUSTRIAL BUILDING, 36-40 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONGKwai Shing Industrial 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 |
|---|---|
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
DOCCertificate of Change of Name | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NR1Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ALLIANZE EMPLOYMENT AGENCY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. ALLIANZE EMPLOYMENT AGENCY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-10-30 (operating for 11 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 is the Business Registration Number (BRN) of ALLIANZE EMPLOYMENT AGENCY LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for ALLIANZE EMPLOYMENT AGENCY LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [65405069]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the statutory directors of ALLIANZE EMPLOYMENT AGENCY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has ALLIANZE EMPLOYMENT AGENCY 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, ALLIANZE EMPLOYMENT AGENCY LIMITED has officially recorded 3 legal name change(s): [BIG ASCENT INVESTMENT LIMITED (廣陞投資有限公司) (effective 2015-10-30)], [Big Ascent Group Limited (廣陞集團有限公司) (effective 2021-07-19)], [Allianze Employment Agency Limited (effective 2023-03-21)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ALLIANZE EMPLOYMENT AGENCY LIMITED?
Yes. Statutory indexing confirms that ALLIANZE EMPLOYMENT AGENCY LIMITED has accumulated 23 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-31: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.
Does ALLIANZE EMPLOYMENT AGENCY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Labour Ea) (Licence No. TTJ6OEU9); Statutory Authority (Labour Ea) (Licence No. TWF6ZEU9); Statutory Authority (Labour Ea) (Licence No. TXo2WTVNOGdkPT0=); Statutory Authority (Labour Ea) (Licence No. TXoxWTVNNmczPT0=); Statutory Authority (Labour Ea) (Licence No. TXozVTNNYWc1PT0=); Statutory Authority (Labour Ea) (Licence No. TXowUTFNNUEyPT0=); Statutory Authority (Labour Ea) (Licence No. TXoxUTFNMkE3PT0=); Statutory Authority (Labour Ea) (Licence No. TXoxTXlOZUE3PT0=); Statutory Authority (Labour Ea) (Licence No. TXo4TXlONkEwPT0=); Statutory Authority (Labour Ea) (Licence No. TXpiRTFONEE3PT0=); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of ALLIANZE EMPLOYMENT AGENCY LIMITED in Hong Kong?
The statutory registered office of ALLIANZE EMPLOYMENT AGENCY LIMITED on official record is situated at: [ROOM B5, 13/F, BLOCK 1, KWAI SHING INDUSTRIAL BUILDING, 36-40 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for ALLIANZE EMPLOYMENT AGENCY LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; ALLIANZE EMPLOYMENT AGENCY LIMITED (CRN: Pending registration / 8-digit BRN: 65405069) 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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