UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60244121
CRN 1788674
Live BRN: 60244121 CRN: 1788674 Established 14 Years

aurum asia limited

Aurum Asia Limited

Record Updated: 2021-12-17
Inquiries: 113 Views
Jurisdiction: Hong Kong SAR

aurum asia limited (Aurum Asia Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1788674, and Business Registration Number (BRN) is 60244121, classified as a Private company limited by shares. Incorporated on 2012-08-17, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name Aurum Asia Limited Official English Name aurum asia limited
Business Reg No. (BRN) 60244121 Company Reg No. (CRN) 1788674
Company Category Private company limited by shares Incorporation Date 2012-08-17
Current Legal Status Live Statutory Filing Cycle 2026-08-17
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2017-02-10 40011424431
751(3)Statutory Regulatory / Strike-off Reference Document
2017-02-10·40011424431·1p·HK$ 20
 1 HK$ 20
2 2016-10-21 40011064655
751(1)Statutory Regulatory / Strike-off Reference Document
2016-10-21·40011064655·1p·HK$ 20
 1 HK$ 20
3 2016-09-29 23001348450
R1Notice of Change of Registered Office Address
2016-09-29·23001348450·4p·HK$ 20
 4 HK$ 20
4 2016-09-01 23501207464
NAR1- Annual Return (2016)
2016-09-01·23501207464·8p·HK$ 28
 8 HK$ 28
5 2015-09-09 23301069721
NAR1- Annual Return (2015)
2015-09-09·23301069721·8p·HK$ 28
 8 HK$ 28
6 2014-09-26 23401124622
NAR1- Annual Return (2014)
2014-09-26·23401124622·8p·HK$ 28
 8 HK$ 28
7 2014-09-18 23001062717
ND2ANotice of Change of Company Secretary and Director
2014-09-18·23001062717·3p·HK$ 20
 3 HK$ 20
8 2013-09-27 22100766946
NAR1- Annual Return (2013)
2013-09-27·22100766946·8p·HK$ 28
 8 HK$ 28
9 2012-10-30 23600614358
ND4Notice of Resignation of Company Secretary and Director
2012-10-30·23600614358·2p·HK$ 20
 2 HK$ 20
10 2012-10-29 22200786722
SC1Statutory Filing Document
2012-10-29·22200786722·3p·HK$ 20
 3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

aurum asia limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-08-17 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60244121] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1788674] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, aurum asia limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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