I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-080222)
| Official Chinese Name | 北極光國際顧問有限公司 | Official English Name | AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-01-16
Founding Incorp. Name 北極光投資顧問有限公司AURORA INVESTMENT CONSULTANTS COMPANY LIMITED
2014-02-13
Current Legal Name 北極光國際顧問有限公司AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2027001 | Business Reg No. (BRN / UBI) | 62642381 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-01-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-16(2026 Return Filed) 42d NAR1 Window: Jan 16 – Feb 27 · Latest NAR1: 2026-01-30 |
| Registered Office Address | 27/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONGWindsor House · Causeway Bay · 583 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. EAA Licensed Estate Agency Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (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) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification
IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ
Is AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-01-16 (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: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED?
The statutory primary identifiers for AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62642381] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2027001] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of AURORA INTERNATIONAL CONSULTANTS COMPANY 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. 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 AURORA INTERNATIONAL CONSULTANTS 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, AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED has officially recorded 1 legal name change(s): [AURORA INVESTMENT CONSULTANTS COMPANY LIMITED (北極光投資顧問有限公司) (effective 2014-01-16)]. 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 AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED?
Yes. Statutory indexing confirms that AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-30: 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.
Does AURORA INTERNATIONAL CONSULTANTS COMPANY 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: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-080222); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED in Hong Kong?
The statutory registered office of AURORA INTERNATIONAL CONSULTANTS COMPANY LIMITED on official record is situated at: [27/F, WINDSOR HOUSE, 311 GLOUCESTER ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 4 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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