UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69011420
CRN 2660104
Live BRN: 69011420 CRN: 2660104 Established 8 Years

Aurum Felix Limited

Record Updated: 2020-05-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Aurum Felix Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2660104, and Business Registration Number (BRN) is 69011420, classified as a Private company limited by shares. Incorporated on 2018-03-01, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Aurum Felix Limited
Business Reg No. (BRN) 69011420 Company Reg No. (CRN) 2660104
Company Category Private company limited by shares Incorporation Date 2018-03-01
Current Legal Status Live Statutory Filing Cycle 2026-03-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-05-25 23201865807
NR1Notice of Change of Registered Office Address
2020-05-25·23201865807·1p·HK$ 20
 1 HK$ 20
2 2020-03-19 22101504101
NAR1Annual Return 2020
2020-03-19·22101504101·8p·HK$ 28
 8 HK$ 28
3 2019-03-04 22801915718
NAR1Annual Return 2019
2019-03-04·22801915718·8p·HK$ 28
 8 HK$ 28
4 2018-04-06 22901789437
NR1Notice of Change of Registered Office Address
2018-04-06·22901789437·1p·HK$ 20
 1 HK$ 20
5 2018-03-01 23201409964
NNC1Incorporation Form (Company Limited by Shares)
2018-03-01·23201409964·7p·HK$ 28
 7 HK$ 28
6 2018-03-01 23201409965
A&AArticles of Association
2018-03-01·23201409965·17p·HK$ 33
 17 HK$ 33
7 2018-03-01 40012916279
CICertificate of Incorporation / Change of Name
2018-03-01·40012916279·1p·HK$ 20
 1 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌1005, 10/F, TAI YIP BUILDING, 141 THOMSON ROAD, WAN CHAI, HONG KONG
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