I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | AOZORA ASIA PACIFIC FINANCE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-06-29
Founding Incorp. Name AOZORA ASIA PACIFIC FINANCE, LIMITED
Current Legal Name AOZORA ASIA PACIFIC FINANCE LIMITED | ||
| Company Reg No. (CRN) | 0980329 | Business Reg No. (BRN) | 35804009 |
| Incorporation Date | 2005-06-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 3506-07, 35/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONGTwo International Finance Centre · 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. Money Lenders Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
NAMA3 Statutory Filing (English) | |
NAMA2 Statutory Filing (English) | |
NAMA1 Statutory Filing (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NSC19 Special Resolution (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
What is the official statutory registration status of AOZORA ASIA PACIFIC FINANCE LIMITED in Hong Kong?
AOZORA ASIA PACIFIC FINANCE LIMITED (Private company limited by shares) was originally incorporated on 2005-06-29 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of AOZORA ASIA PACIFIC FINANCE LIMITED?
The statutory primary identifiers for AOZORA ASIA PACIFIC FINANCE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35804009] (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): [0980329] (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 trace the historical directors and former shareholding structure of AOZORA ASIA PACIFIC FINANCE LIMITED prior to dissolution?
Although AOZORA ASIA PACIFIC FINANCE LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has AOZORA ASIA PACIFIC FINANCE 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, AOZORA ASIA PACIFIC FINANCE LIMITED has officially recorded 1 legal name change(s): [AOZORA ASIA PACIFIC FINANCE, LIMITED (effective 2005-06-29)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of AOZORA ASIA PACIFIC FINANCE LIMITED?
Yes. Statutory indexing confirms that AOZORA ASIA PACIFIC FINANCE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-03-18: Form NAMA3 - Statutory Filing (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 AOZORA ASIA PACIFIC FINANCE 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 held Companies Registry - Licensed Money Lender in historical records; following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 15 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.
Where is the statutory registered office of AOZORA ASIA PACIFIC FINANCE LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of AOZORA ASIA PACIFIC FINANCE LIMITED was situated at: [ROOM 3506-07, 35/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity AOZORA ASIA PACIFIC FINANCE LIMITED?
No. Because AOZORA ASIA PACIFIC FINANCE LIMITED (CRN: 0980329 / 8-digit BRN: 35804009) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.