UNIQUE BUSINESS IDENTIFIER
UBI 37737137
Live (Active) 🛡️ Accounting & Financial Reporting Council (AFRC) (Licence: S0255) BRN: 37737137 CR: 1115959 📅 Operating for 19 Years

Acl & Company Limited

永利嘉企業股份有限公司

🕒 Record Updated: 2007-03-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Acl & Company Limited (永利嘉企業股份有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1115959, Business Registration Number (BRN): 37737137. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 12, 2007 (Operating for 19 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding AFRC Registered CPA Practice Unit.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 永利嘉企業股份有限公司 Official English Name Acl & Company Limited
Business Reg No. (BRN) 37737137 Company Reg No. (CR) 1115959
Company Category Private Company Limited by Shares Incorporation Date 2007-01-12
Current Legal Status Live (Active) Statutory Filing Cycle January 12, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港15TH FLOOR OF JUPITER 大厦15楼01室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
会计及财务汇报局 (AFRC 会财局)
Licence No: S0255
香港会计及财务汇报局 (AFRC)
Licence No: S0255
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 01, 15TH FLOOR OF JUPITER TOWER, NO.9 JUPITER STREET, FORTRESS HILL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?