I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 極勁科技(亞洲)有限公司 | Official English Name | ASAP PLUS ASIA LIMITED |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
1984-07-06
Founding Incorp. Name PIXEL PRODUCTIONS LIMITED
1984-07-31
Former Name 1 百視製作有限公司PIXEL PRODUCTIONS LIMITED
1998-08-12
Former Name 2 (導演網製作有限公司)DIRECTORS NETWORK ASIA PRODUCTIONS LIMITED
2011-07-14
Former Name 3 Engine Asia Limited
2016-03-14
Former Name 4 ASAP PLUS ASIA LIMITED
2023-09-06
Current Legal Name 極勁科技(亞洲)有限公司ASAP PLUS ASIA LIMITED | ||
| Company Reg No. (CRN) | 0138818 | Business Reg No. (BRN) | 09102281 |
| Incorporation Date | 1984-07-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-06 |
| Registered Office Address | ROOM 417, 4/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ASAP PLUS ASIA LIMITED a legally registered Hong Kong company? What is its operational status?
ASAP PLUS ASIA LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1984-07-06 (operating for 42 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 civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ASAP PLUS ASIA LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [09102281] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0138818] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of ASAP PLUS ASIA LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has ASAP PLUS ASIA LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, ASAP PLUS ASIA LIMITED has officially recorded 5 legal name change(s): [PIXEL PRODUCTIONS LIMITED (effective 1984-07-06)], [PIXEL PRODUCTIONS LIMITED (百視製作有限公司) (effective 1984-07-31)], [DIRECTORS NETWORK ASIA PRODUCTIONS LIMITED ((導演網製作有限公司)) (effective 1998-08-12)], [Engine Asia Limited (effective 2011-07-14)], [ASAP PLUS ASIA LIMITED (effective 2016-03-14)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ASAP PLUS ASIA LIMITED?
Yes. Statutory indexing confirms that ASAP PLUS ASIA LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does ASAP PLUS ASIA 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of ASAP PLUS ASIA LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of ASAP PLUS ASIA LIMITED is situated at: [ROOM 417, 4/F, BLOCK 2, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does ASAP PLUS ASIA LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 09102281). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.