BUSINESS REGISTRATION NUMBER
BRN 58458928

ALLIED EXPRESS ASIA INVESTMENT LIMITED

進聯亞太投資有限公司

Registry Verified: 2026-10-11

Jurisdiction: Hong Kong, China

ALLIED EXPRESS ASIA INVESTMENT LIMITED (進聯亞太投資有限公司) 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 1610991, and Business Registration Number (BRN) is 58458928. Incorporated on 2011-06-02, the entity has maintained continuous statutory operations for 15 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 9/F, SUI YING INDUSTRIAL BUILDING, 1 YUK YAT STREET, TO KWA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 02 – Jul 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-06-15; a total of 27 statutory filings (spanning 2019–2026, latest filed on 2026-06-15) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 3 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	進聯亞太投資有限公司	Official English Name	ALLIED EXPRESS ASIA INVESTMENT LIMITED
Company Reg No. (CRN)	1610991	Business Reg No. (BRN)	58458928
Incorporation Date	2011-06-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-02(2026 Return Filed)

Registered Office Address	9/F, SUI YING INDUSTRIAL BUILDING, 1 YUK YAT STREET, TO KWA WAN, KOWLOON, HONG KONGSui Ying 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-06-15	22702924508	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	14	HK$ 28
2	2026-03-20	24002073674	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-09-05	22102048770	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2025-06-20	22602676743	NAR1 Annual Return (2025) (English)	14	HK$ 28
5	2025-04-17	22001786372	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
6	2024-11-08	70004156963	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2024-06-19	23502138938	NA2 Statutory Filing (English)	1	HK$ 20
8	2024-06-05	22502398026	NAR1 Annual Return (2024) (English)	14	HK$ 28
9	2024-04-16	22101895837	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
10	2023-12-27	SH000400202	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30

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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 Address Resolved

9/F, SUI YING INDUSTRIAL BUILDING, 1 YUK YAT STREET, TO KWA WAN, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of ALLIED EXPRESS ASIA INVESTMENT LIMITED in Hong Kong?

Yes. ALLIED EXPRESS ASIA INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-06-02 (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).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of ALLIED EXPRESS ASIA INVESTMENT LIMITED?

The statutory primary identifiers for ALLIED EXPRESS ASIA INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58458928] (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): [1610991] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of ALLIED EXPRESS ASIA INVESTMENT 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.

How to retrieve the certified company registry filings and Form NAR1 of ALLIED EXPRESS ASIA INVESTMENT LIMITED?

Yes. Statutory indexing confirms that ALLIED EXPRESS ASIA INVESTMENT LIMITED has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-15: Form NAR1 - Annual Return (2026) (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 ALLIED EXPRESS ASIA INVESTMENT 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: 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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

What is the official registered address of ALLIED EXPRESS ASIA INVESTMENT LIMITED for legal service of process?

The statutory registered office of ALLIED EXPRESS ASIA INVESTMENT LIMITED on official record is situated at: [9/F, SUI YING INDUSTRIAL BUILDING, 1 YUK YAT STREET, TO KWA WAN, KOWLOON, 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.