BUSINESS REGISTRATION NUMBER
BRN 68439714
Live

Asia Investment Capital Holdings Hong Kong Limited

Registry Verified: 2020-11-30
Jurisdiction: Hong Kong, China

Asia Investment Capital Holdings Hong Kong 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 2603285, and Business Registration Number (BRN) is 68439714. Incorporated on 2017-11-06, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM 202, 2/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-11-30 (annual 42-day statutory filing window: Nov 06 – Dec 18); a total of 10 statutory filings (spanning 2019–2020, latest filed on 2020-11-30) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name Asia Investment Capital Holdings Hong Kong Limited
Company Reg No. (CRN) 2603285 Business Reg No. (BRN / UBI)
68439714
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-11-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-06(42d Window till Dec 18)
Registered Office Address
ROOM 202, 2/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGGolden Gate Commercial Building · Tsim Sha Tsui · 1,240 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-3023101796827
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22020-11-3023001996094
ND2B
Notice of Change of Company Secretary and Director (Particulars)
4HK$ 20
32020-08-2023501716693
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42020-08-2023501716662
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
52020-05-1924000996284
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62020-05-1924000996283
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72019-12-0222000992135
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82019-12-0222000992108
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
92019-11-0723301614775
NAR1
Annual Return (2019)
9HK$ 28
102019-03-0740014776147
CERT_CHG
Statutory Filing
1HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Current Hong Kong registered address on file: [ROOM 202, 2/F, GOLDEN GATE COMMERCIAL BUILDING, 136-138 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).

Retrieve Filings