BUSINESS REGISTRATION NUMBER
BRN 38852542

APAC Resources Beijing Limited

亞太資源北京有限公司

Registry Verified: 2026-11-01
Inquiries: 130 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

APAC Resources Beijing Limited (亞太資源北京有限公司) 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 1196295, and Business Registration Number (BRN) is 38852542. Incorporated on 2007-12-18, the entity has maintained continuous statutory operations for 18 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 1263/2025). The registered office is situated at ROOM 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 18 – Jan 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-21; a total of 22 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Licensed Money Lender (Finance Company) Statutory Licensing Status (Money Lenders Licence: 1263/2025)

Official Chinese Name 亞太資源北京有限公司 Official English Name APAC Resources Beijing Limited
Company Reg No. (CRN) 1196295 Business Reg No. (BRN) 38852542
Incorporation Date
2007-12-18(18 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-18(2025 Return Filed)
Registered Office Address
ROOM 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI, HONG KONGAllied Kajima 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-0924002148486
ND2ANotice of Change of Company Secretary and Director (English)
2026-06-09·24002148486·3p·HK$ 20
3HK$ 20
22026-03-1122001987161
ND2ANotice of Change of Company Secretary and Director (English)
2026-03-11·22001987161·3p·HK$ 20
3HK$ 20
32026-01-2122802919346
NAR1Annual Return (2025) (English)
2026-01-21·22802919346·12p·HK$ 28
12HK$ 28
42024-12-2323102345719
NAR1Annual Return (2024) (English)
2024-12-23·23102345719·12p·HK$ 28
12HK$ 28
52024-04-2224001574133
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-04-22·24001574133·3p·HK$ 20
3HK$ 20
62024-01-1722302380741
NAR1Annual Return (2023) (English)
2024-01-17·22302380741·12p·HK$ 28
12HK$ 28
72023-12-27SH000267134
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000267134·1p·HK$ 20
1HK$ 20
82023-12-2023402166816
NA2Statutory Filing (English)
2023-12-20·23402166816·1p·HK$ 20
1HK$ 20
92023-06-1223002261719
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2023-06-12·23002261719·3p·HK$ 20
3HK$ 20
102022-12-2023402059218
NAR1Annual Return (2022) (English)
2022-12-20·23402059218·11p·HK$ 28
11HK$ 28

III. Commercial Due Diligence & Money Lenders Licensing Court Verification & Interest Rate Compliance

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Active (Licensed)
Licence No. 1263/2025
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders Compliance & Statutory Licensing FAQ

Yes. In statutory due diligence and corporate verification, APAC Resources Beijing Limited is authenticated as a lawful Private company limited by shares established on 2007-12-18 under the Companies Ordinance (Cap. 622) (duration: 18 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: November 2026).

Official Hong Kong government registers assign two statutory identifiers to APAC Resources Beijing Limited: 1. Business Registration Number (BRN / UBI): [38852542] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1196295] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of APAC Resources Beijing Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, APAC Resources Beijing Limited has officially logged 22 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-06-09: Form ND2A - Notice of Change of Company Secretary and Director (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Companies Registry - Licensed Money Lender (Licence No. 1263/2025); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of APAC Resources Beijing Limited is registered at: [ROOM 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with APAC Resources Beijing Limited (CRN: 1196295 / 8-digit BRN: 38852542), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

V. Similar Trade Names & Industry Directory

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