UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 66036855
LiveFormer Names (2)Involved in 1 Case

INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED

國際家族辦公室(亞太)協會有限公司

Official Verification: 2026-09-27
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED (國際家族辦公室(亞太)協會有限公司) 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 2364602, and Business Registration Number (BRN) is 66036855. Incorporated on 2016-04-19, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification

Official Chinese Name 國際家族辦公室(亞太)協會有限公司 Official English Name INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED
Company Reg No. (CRN) 2364602 Business Reg No. (BRN) 66036855
Incorporation Date 2016-04-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-19✓ 2026 Return Filed
Registered Office Address
ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONGHewlett Centre · View Co-Located Entities →
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)
2016-04-19 Founding Incorp. Name
世界莫桑石國際檢測中心有限公司Global Moissanite International Research Institute Limited
2017-07-07 Former Name 1
世界珠寶檢測中心有限公司Global Gemological Research Institute Limited
2024-09-03 Current Legal Name
國際家族辦公室(亞太)協會有限公司INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-07 23502442310
NAR1Annual Return (2026) (English)
2026-08-07·23502442310·9p·HK$ 28
9 HK$ 28
2 2026-07-17 23302577001
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-07-17·23302577001·3p·HK$ 20
3 HK$ 20
3 2026-07-17 23302577000
NR2Notice of Location of Registers and Company Records (English)
2026-07-17·23302577000·2p·HK$ 20
2 HK$ 20
4 2026-07-17 23302576999
NR1Notice of Change of Address of Registered Office (English)
2026-07-17·23302576999·1p·HK$ 20
1 HK$ 20
5 2026-07-17 23302576998
ND2ANotice of Change of Company Secretary and Director (English)
2026-07-17·23302576998·3p·HK$ 20
3 HK$ 20
6 2026-07-17 23102564535
NAR1Annual Return (2026) (English)
2026-07-17·23102564535·9p·HK$ 28
9 HK$ 28
7 2026-07-17 23102564534
NAR1Annual Return (2026) (English)
2026-07-17·23102564534·9p·HK$ 28
9 HK$ 28
8 2024-09-03 40022739879
DOCCR Statutory Filing Document
2024-09-03·40022739879·1p·HK$ 20
1 HK$ 20
9 2024-09-03 22902891001
NNC2Notice of Change of Company Name pursuant to Direction (English)
2024-09-03·22902891001·1p·HK$ 20
1 HK$ 20
10 2024-05-23 23102252296
NAR1Annual Return (2024) (English)
2024-05-23·23102252296·9p·HK$ 28
9 HK$ 28

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 & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2016-04-19 (operating for 10 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66036855] (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): [2364602] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED has officially recorded 2 legal name change(s): [Global Moissanite International Research Institute Limited (effective 2016-4-19)], [Global Gemological Research Institute Limited (effective 2017-7-7)]. 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.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. 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 verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of INTERNATIONAL FAMILY OFFICE (ASIA-PACIFIC) ASSOCIATION CO., LIMITED is situated at: [ROOM 59, 1/F, HEWLETT CENTRE, 54 HOI YUEN ROAD, KWUN TONG DISTRICT, 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 66036855). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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