I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 日本艾回（亞洲）娛樂集團有限公司 | Official English Name | Avex Japan (Asia) Entertainment Group Limited |
|---|---|---|---|
Name Evolution
（3 Former Names）
|
2007-05-30
Founding Incorp. Name 香港希爾頓國際投資集團有限公司HONG KONG HILLTON INTERNATIONAL INVESTMENT LIMITED
2007-07-03
Former Name 1 香港太平洋百貨集團有限公司HONG KONG PACIFIC MERCHANDISE GROUP LIMITED
2008-04-02
Former Name 2 香港盈匯投資集團有限公司HONG KONG FULL INVESTMENT GROUP LIMITED
2009-01-23
Current Legal Name 日本艾回(亞洲)娛樂集團有限公司Avex Japan (Asia) Entertainment Group Limited | ||
| Company Reg No. (CRN) | 1136619 | Business Reg No. (BRN / UBI) | 38002606 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-05-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
291(6) Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6)) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
NAR1 Annual Return (2008)Last Pre-Dissolution Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
NC2 Statutory Filing (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Avex Japan (Asia) Entertainment Group Limited in Hong Kong?
Avex Japan (Asia) Entertainment Group Limited (Private company limited by shares) was originally incorporated on 2007-05-30 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Avex Japan (Asia) Entertainment Group Limited?
The statutory primary identifiers for Avex Japan (Asia) Entertainment Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38002606] (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): [1136619] (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.
How to trace the historical directors and former shareholding structure of Avex Japan (Asia) Entertainment Group Limited prior to dissolution?
Although Avex Japan (Asia) Entertainment Group Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Avex Japan (Asia) Entertainment Group 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, Avex Japan (Asia) Entertainment Group Limited has officially recorded 3 legal name change(s): [HONG KONG HILLTON INTERNATIONAL INVESTMENT LIMITED (香港希爾頓國際投資集團有限公司) (effective 2007-05-30)], [HONG KONG PACIFIC MERCHANDISE GROUP LIMITED (香港太平洋百貨集團有限公司) (effective 2007-07-03)], [HONG KONG FULL INVESTMENT GROUP LIMITED (香港盈匯投資集團有限公司) (effective 2008-04-02)]. 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 retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Avex Japan (Asia) Entertainment Group Limited?
Yes. Statutory indexing confirms that Avex Japan (Asia) Entertainment Group Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2012-08-31: Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
V. Similar Trade Names & Industry Directory
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