UNIQUE BUSINESS IDENTIFIER
UBI 66355542
Live 🏛️ Standard Commercial Entity BRN: 66355542 CR: 2396269 Established 10 Years

ASIAN ACADEMY OF INTERNATIONAL LAW LIMITED

香港大宗贸易有限公司

🕒 Record Updated: 2016-06-28
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

ASIAN ACADEMY OF INTERNATIONAL LAW LIMITED (香港大宗貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number is CR 2396269, and Business Registration Number (BRN) is 66355542, classified as a Company limited by guarantee. Incorporated on 2016-05-12, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. Cross-referenced against 32 Hong Kong statutory financial and professional regulators, the entity operates as a standard commercial corporation without specialized licenses. Risk compliance screening shows no adverse matches against Hong Kong judiciary dockets or international sanctions lists. The registered office is situated at UNIT 13B, HANG LUNG HOUSE,, 184-192 QUEEN'S ROAD CENTRAL, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 香港大宗貿易有限公司 Official English Name ASIAN ACADEMY OF INTERNATIONAL LAW LIMITED
Business Reg No. (BRN) 66355542 Company Reg No. (CR) 2396269
Company Category Company limited by guarantee Incorporation Date 2016-05-12
Current Legal Status Live Statutory Filing Cycle 2026-05-12
Registered Office Address
📍 UNIT 13B, HANG LUNG HOUSE,, 184-192 QUEEN'S ROAD CENTRAL, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
UNIT 13B, HANG LUNG HOUSE,, 184-192 QUEEN'S ROAD CENTRAL, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?