I. Statutory Registry Records & Hong Kong Winding-Up & High Risk Background Verification
| Official Chinese Name | 阿斯星控股有限公司 | Official English Name | ASTRUM HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2010-04-13
Founding Incorp. Name ASTRUM (H.K) LIMITED
2014-01-09
Former Name 1 ASTRUM HOLDINGS LIMITED
2016-04-18
Current Legal Name 阿斯星控股有限公司ASTRUM HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 1442620 | Business Reg No. (BRN) | 52097784 |
| Incorporation Date | 2010-04-13(16 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-13 |
| Registered Office Address | Unit 603, 6/F, Cheung Sha Wan, Hong Kong | ||
|---|---|---|---|
| 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 |
|---|---|
AMENDRevised Document / Statutory Instrument | |
M2Notice of Satisfaction / Release of Specified Charge | |
NM4Statutory Filing Document | |
NM3Statutory Filing Document | |
NM3Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ASTRUM HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. ASTRUM HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-04-13 (operating for 16 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: August 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ASTRUM HOLDINGS LIMITED?
The statutory primary identifiers for ASTRUM HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52097784] (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): [1442620] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of ASTRUM HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 ASTRUM HOLDINGS 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, ASTRUM HOLDINGS LIMITED has officially recorded 2 legal name change(s): [ASTRUM (H.K) LIMITED (effective 2010-04-13)], [ASTRUM HOLDINGS LIMITED (effective 2014-01-09)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for ASTRUM HOLDINGS LIMITED?
Yes. Statutory indexing confirms that ASTRUM HOLDINGS LIMITED has accumulated 34 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-15: Revised Document / Statutory Instrument). 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.
Does ASTRUM HOLDINGS 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 Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.
Where is the statutory registered office of ASTRUM HOLDINGS LIMITED in Hong Kong?
The statutory registered office of ASTRUM HOLDINGS LIMITED on official record is situated at: [Unit 603, 6/F, Cheung Sha Wan, Hong Kong]. 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with ASTRUM HOLDINGS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; ASTRUM HOLDINGS LIMITED (CRN: 1442620 / 8-digit BRN: 52097784) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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