I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 富藝集團投資有限公司 | Official English Name | FULL ACE CONSORTIUM LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0233455 | Business Reg No. (BRN) | 12428214 |
| Incorporation Date | 1988-11-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-18 |
| Registered Office Address | ROOM 9, 12/F, KIN FAT INDUSTRIAL BUILDING, 13 KIN FAT STREET, TUEN MUN, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
Name Evolution
(2 Former Names)
|
1988-11-18
Founding Incorp. Name 巨鯨投資有限公司HUGE WHALE INVESTMENT LIMITED
1992-10-13
Former Name 1 富藝集團有限公司FULL ACE CONSORTIUM LIMITED
1992-05-14
Current Legal Name 香港四海旅行社集團有限公司HONG KONG FOUR SEAS TOURS CONSORTIUM LIMITED | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
RESTORENotice / Order for Restoration to Register | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is FULL ACE CONSORTIUM LIMITED a legally registered Hong Kong company? What is its operational status?
FULL ACE CONSORTIUM LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 1988-11-18 (operating for 37 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 civil rights (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of FULL ACE CONSORTIUM LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12428214] (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): [0233455] (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.
Who are the statutory directors of FULL ACE CONSORTIUM LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has FULL ACE CONSORTIUM LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, FULL ACE CONSORTIUM LIMITED has officially recorded 2 legal name change(s): [HUGE WHALE INVESTMENT LIMITED (effective 1988-11-18)], [FULL ACE CONSORTIUM LIMITED (effective 1992-10-13)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for FULL ACE CONSORTIUM LIMITED?
Yes. Statutory indexing confirms that FULL ACE CONSORTIUM LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does FULL ACE CONSORTIUM 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: Cross-referenced across all 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 Screening (Litigation & Winding-Up): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of FULL ACE CONSORTIUM LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of FULL ACE CONSORTIUM LIMITED is situated at: [ROOM 9, 12/F, KIN FAT INDUSTRIAL BUILDING, 13 KIN FAT STREET, TUEN MUN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does FULL ACE CONSORTIUM LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 12428214). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.