BUSINESS REGISTRATION NUMBER
BRN 63407085

Dormant

AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED

澳大利亞澳新亞國際控股有限公司

Registry Verified: 2026-09-16

Jurisdiction: Hong Kong, China

AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED (澳大利亞澳新亞國際控股有限公司) 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 2103170, and Business Registration Number (BRN) is 63407085. Incorporated on 2014-05-30, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 15, R/F, KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2026-06-09; a total of 20 statutory filings (spanning 2014–2026, latest filed on 2026-06-23) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	澳大利亞澳新亞國際控股有限公司	Official English Name	AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED
Company Reg No. (CRN)	2103170	Business Reg No. (BRN / UBI)	63407085 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-05-30	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 15, R/F, KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONGKam Teem Industrial Building · Sai Ying Pun · 2,669 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	2026-06-23	24002161763	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
2	2026-06-09	23402576607	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	12	HK$ 28
3	2026-06-09	22002057121	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2026-06-09	22002057120	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2026-06-01	24002140206	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
6	2025-05-30	23502273364	NAR1 Annual Return (2025) (English)	12	HK$ 28
7	2024-05-30	22702764418	NAR1 Annual Return (2024) (English)	12	HK$ 28
8	2023-12-27	SH000581542	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-05-30	22502303705	NAR1 Annual Return (2023) (English)	10	HK$ 28
10	2022-06-10	23202189204	NAR1 Annual Return (2022) (English)	10	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED a legally registered Hong Kong company? What is its operational status?

AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED (Private company limited by shares) was incorporated on 2014-05-30 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED?

The statutory primary identifiers for AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63407085] (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): [2103170] (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 AUSTRALIAN ANA INTERNATIONAL HOLDING CO., 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED?

Yes. Statutory indexing confirms that AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-23: Special Resolution (Dormant Company Status) (Chinese)). 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.

Where is the statutory registered office of AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED in Hong Kong?

The statutory registered office of AUSTRALIAN ANA INTERNATIONAL HOLDING CO., LIMITED on official record is situated at: [ROOM 15, R/F, KAM TEEM INDUSTRIAL BUILDING, 135 CONNAUGHT ROAD WEST, SAI YING PUN, HONG KONG]. Official registry dossiers also record 1 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.