BUSINESS REGISTRATION NUMBER
BRN 63414983

Live

AUBE GROUP LIMITED

歐北集團有限公司

Registry Verified: 2025-06-03

Jurisdiction: Hong Kong, China

AUBE GROUP LIMITED (歐北集團有限公司) 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 2103959, and Business Registration Number (BRN) is 63414983. Incorporated on 2014-06-03, the entity has maintained continuous statutory operations for 12 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 03 – Jul 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-06-03; a total of 16 statutory filings (spanning 2018–2025, latest filed on 2025-06-03) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	歐北集團有限公司	Official English Name	AUBE GROUP LIMITED
Company Reg No. (CRN)	2103959	Business Reg No. (BRN)	63414983
Incorporation Date	2014-06-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-03

Registered Office Address	ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-06-03	23102409546	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
2	2025-06-03	24001849673	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2024-08-01	22001635277	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2024-06-04	22802698453	NAR1 Annual Return (2024)	9	HK$ 28
5	2023-12-27	SH000594826	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-06-05	22902717314	NAR1 Annual Return (2023)	8	HK$ 28
7	2022-06-06	22302185423	NAR1 Annual Return (2022)	8	HK$ 28
8	2021-06-04	23101840970	NAR1 Annual Return (2021)	8	HK$ 28
9	2020-06-09	23301697022	NAR1 Annual Return (2020)	8	HK$ 28
10	2020-06-09	24001007830	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Register Cross-Screening Summary: Automated screening across 32 Hong Kong statutory regulatory registries (SFC, HKMA, IA, C&ED MSO, CR TCSP, etc.), 7-tier Judiciary civil dockets (HCA/DCCJ), Official Receiver compulsory winding-up registers (HCCW), and global sanctions lists matched 0 special licence records, 0 public court litigation/winding-up records, and 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of AUBE GROUP LIMITED in Hong Kong?

Yes. AUBE GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-06-03 (operating for 12 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: June 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of AUBE GROUP LIMITED?

The statutory primary identifiers for AUBE GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63414983] (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): [2103959] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of AUBE GROUP 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.

How to retrieve the certified company registry filings and Form NAR1 of AUBE GROUP LIMITED?

Yes. Statutory indexing confirms that AUBE GROUP LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-06-03: Form NAR1 - Annual Return (2025)). 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.

What is the official registered address of AUBE GROUP LIMITED for legal service of process?

The statutory registered office of AUBE GROUP LIMITED on official record is situated at: [ROOM 2508A, 25/F, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, 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.

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