BUSINESS REGISTRATION NUMBER
BRN 22225040

APAC Resources Limited

亞太資源有限公司

Registry Verified: 2026-10-08
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

APAC Resources Limited (亞太資源有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 22225040. Incorporated on 1998-12-15, the entity has maintained continuous statutory operations for 27 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 Statutory Authority (Hkex) (Licence No. 01104). 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 statutory Annual Return (Form NAR1) filing window falls between Dec 15 – Jan 26 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 亞太資源有限公司 Official English Name APAC Resources Limited
Company Reg No. (CRN) — (No CRN Registered) Business Reg No. (BRN) 22225040
Incorporation Date
1998-12-15(27 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-15
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.
01104.HK

APAC RESOURCES (HKEX Listed Issuer)

Main Board
Listing Date
1998-12-29
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
HK0001294401

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1722002102465
ND2ANotice of Change of Company Secretary and Director (English)
2026-08-17·22002102465·4p·HK$ 20
4HK$ 20
22026-08-0722002095215
NSC1Return of Allotment of Shares (English)
2026-08-07·22002095215·4p·HK$ 20
4HK$ 20
32026-06-2624002165073
NSC1Return of Allotment of Shares (English)
2026-06-26·24002165073·4p·HK$ 20
4HK$ 20
42026-06-1722102118080
DOCCR Statutory Filing Document (English)
2026-06-17·22102118080·1p·HK$ 33
1HK$ 33
52026-06-1722102118079
DOCCR Statutory Filing Document (English)
2026-06-17·22102118079·199p·HK$ 33
199HK$ 33
62026-06-1624002155414
ND2ANotice of Change of Company Secretary and Director (English)
2026-06-16·24002155414·3p·HK$ 20
3HK$ 20
72026-05-2922102112557
NA2Statutory Filing (English)
2026-05-29·22102112557·1p·HK$ 20
1HK$ 20
82026-05-1522402418814
NSC1Return of Allotment of Shares (English)
2026-05-15·22402418814·5p·HK$ 20
5HK$ 20
92026-03-2724002080322
NSC21Statutory Filing (English)
2026-03-27·24002080322·4p·HK$ 20
4HK$ 20
102026-03-1940025948972
DOCCR Statutory Filing Document
2026-03-19·40025948972·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 01104
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. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, APAC Resources Limited was officially incorporated on 1998-12-15 as a Private company limited by shares (standing for 27 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

The sole statutory identifier for APAC Resources Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [22225040]. 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.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of APAC Resources Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that APAC Resources Limited maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-08-17: Form ND2A - Notice of Change of Company Secretary and Director (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01104); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for APAC Resources Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of APAC Resources Limited at: [ROOM 2304, 23/F, ALLIED KAJIMA BUILDING, 138 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): APAC Resources Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 22225040) and barcoded Companies Registry dossiers rather than unverified external web pages.

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