BUSINESS REGISTRATION NUMBER
BRN 35804009

AOZORA ASIA PACIFIC FINANCE LIMITED

Registry Verified: 2026-11-05
Jurisdiction: Hong Kong, China

AOZORA ASIA PACIFIC FINANCE LIMITED 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 0980329, and Business Registration Number (BRN) is 35804009. Originally incorporated on 2005-06-29, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); following the dissolution of the corporate entity, this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 3506-07, 35/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-07-14; a total of 20 statutory filings are indexed in the registry, including 2 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 15 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 & 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-03-1824001556598
NAMA3
Statutory Filing (English)
4HK$ 20
22024-03-1824001556597
NAMA2
Statutory Filing (English)
5HK$ 20
32024-03-1824001556596
NAMA1
Statutory Filing (English)
7HK$ 20
42024-03-0722302387562
DOC
Statutory Instrument / Charge Document (English)
1HK$ 20
52024-03-0722302387561
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
62024-03-0722302387560
DOC
Statutory Instrument / Charge Document (English)
1HK$ 20
72024-03-0722302387559
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
82024-01-0224001513774
NSC19
Special Resolution (English)
2HK$ 20
92023-12-27SH000208950
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-11-2022502351579
SPEC
Special Resolution (English)
1HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
De-registered
Statutory Licence Registered in Registry
Court Litigation & Insolvency 15 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 15 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
ROOM 3506-07, 35/F, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Money Lenders License Cessation & Historical Compliance FAQ

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).

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.

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).

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.

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.

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.

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.

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.

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