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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ASIA PAC CONSULTING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for ASIA PAC CONSULTING COMPANY LIMITED?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of ASIA PAC CONSULTING COMPANY LIMITED?
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.
Has ASIA PAC CONSULTING COMPANY LIMITED ever changed its legal company name? What are its former registered names?
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.
What statutory corporate documents are officially filed and accessible for ASIA PAC CONSULTING COMPANY LIMITED?
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.
Is ASIA PAC CONSULTING COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?
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.
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