BUSINESS REGISTRATION NUMBER
BRN 31042813

ASIA PAC CONSULTING COMPANY LIMITED

海亞顧問有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, China

ASIA PAC CONSULTING COMPANY LIMITED (海亞顧問有限公司) 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 0720158, and Business Registration Number (BRN) is 31042813. Incorporated on 2000-06-14, the entity has maintained continuous statutory operations for 26 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 501, 5/F, TAI TUNG BUILDING, 8 FLEMING 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 Jun 14 – Jul 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-09; a total of 20 statutory filings (spanning 2020–2026, latest filed on 2026-07-09) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 2 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 海亞顧問有限公司 Official English Name ASIA PAC CONSULTING COMPANY LIMITED
Name Evolution
(3 Former Names)
2000-06-14 Founding Incorp. Name
迅特科技有限公司QUICKTECH LIMITED
2019-05-09 Former Name 1
泛海能源貿易有限公司ASIA PAC ENERGY TRADING LIMITED
2025-08-12 Former Name 2
泛海顧問有限公司ASIA PAC CONSULTING COMPANY LIMITED
2026-06-04 Current Legal Name
海亞顧問有限公司ASIA PAC CONSULTING COMPANY LIMITED
Company Reg No. (CRN) 0720158 Business Reg No. (BRN)
31042813
Incorporation Date 2000-06-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-06-14(2026 Return Filed)
Registered Office Address
ROOM 501, 5/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, HONG KONGTai Tung 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-0922602804563
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22026-06-0440026485459
DOC
Certificate of Change of Name
1HK$ 20
32026-06-0423302555754
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
42025-08-1240024547700
DOC
Certificate of Change of Name
1HK$ 20
52025-08-1222902985828
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
62025-06-2523602136347
NAR1
Annual Return (2025) (English)
10HK$ 28
72025-04-0824001803521
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82024-06-2622502404390
NAR1
Annual Return (2024) (English)
9HK$ 28
92023-12-27SH000084371
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-06-2823402103918
NAR1
Annual Return (2023) (English)
9HK$ 28

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

Yes. ASIA PAC CONSULTING COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-06-14 (operating for 26 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 corporate capacity (Statutory verification: October 2026).

The statutory primary identifiers for ASIA PAC CONSULTING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31042813] (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): [0720158] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, ASIA PAC CONSULTING COMPANY LIMITED has officially recorded 3 legal name change(s): [QUICKTECH LIMITED (迅特科技有限公司) (effective 2000-06-14)], [ASIA PAC ENERGY TRADING LIMITED (泛海能源貿易有限公司) (effective 2019-05-09)], [ASIA PAC CONSULTING COMPANY LIMITED (泛海顧問有限公司) (effective 2025-08-12)]. 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 ASIA PAC CONSULTING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-09: Form NAR1 - Annual Return (2026) (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.

The statutory registered office of ASIA PAC CONSULTING COMPANY LIMITED on official record is situated at: [ROOM 501, 5/F, TAI TUNG BUILDING, 8 FLEMING ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings