I. Corporate Profile & AFRC Certified CPA Practice & Public Interest Entity Auditor Statutory Licensing Status (AFRC Practice Reg: M0860)
| Official Chinese Name | 樺卓會計師事務所有限公司 | Official English Name | UBC & Co., Certified Public Accountants Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3089243 | Business Reg No. (BRN) | 73402520 |
| Incorporation Date | 2021-09-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-28 |
| Registered Office Address | ROOM 1002, 10/F, BLOCK 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSilvercord · 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. | ||
II. AFRC Certified CPA Practice Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2024) (English) | |
NSC1 Return of Allotment of Shares (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
M&A Memorandum & Articles of Association (M&A) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & AFRC Certified CPA Practice Practising Director & PIE Auditor Verification
IV. AFRC Certified CPA Practice Compliance & Statutory Licensing FAQ
What is the official statutory registration status of UBC & Co., Certified Public Accountants Limited in Hong Kong?
Yes. UBC & Co., Certified Public Accountants Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-09-28 (operating for 5 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 corporate capacity (Statutory verification: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of UBC & Co., Certified Public Accountants Limited?
The statutory primary identifiers for UBC & Co., Certified Public Accountants Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73402520] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3089243] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of UBC & Co., Certified Public Accountants Limited?
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.
How to retrieve the certified company registry filings and Form NAR1 of UBC & Co., Certified Public Accountants Limited?
Yes. Statutory indexing confirms that UBC & Co., Certified Public Accountants Limited has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-14: Form NAR1 - Annual Return (2025) (English)). 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.
Does UBC & Co., Certified Public Accountants 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: Officially licensed by Hong Kong statutory authorities, currently holding: Accounting & Financial Reporting Council (AFRC) (Licence No. M0860); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the official registered address of UBC & Co., Certified Public Accountants Limited for legal service of process?
The statutory registered office of UBC & Co., Certified Public Accountants Limited on official record is situated at: [ROOM 1002, 10/F, BLOCK 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. 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.
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