I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 佳美物流有限公司 | Official English Name | CAMRY LOGISTICS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0829966 | Business Reg No. (BRN) | 33304269 |
| Incorporation Date | 2003-01-17(23 yrs 9 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-17 |
| Registered Office Address | ROOM 2104, 21/F, KA YING HOUSE, WONG TAI SIN DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
AR1Annual Return (2005) (English) | |
D4Notice of Resignation of Company Secretary and Director (English) | |
D2Statutory Filing (English) | |
D1Statutory Filing (English) | |
R1Notice of Address of Registered Office (English) | |
D1Statutory Filing (English) | |
DOCCR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CAMRY LOGISTICS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, CAMRY LOGISTICS LIMITED is authenticated as a lawful Private company limited by shares established on 2003-01-17 under the Companies Ordinance (Cap. 622) (duration: 23 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for CAMRY LOGISTICS LIMITED?
Official Hong Kong government registers assign two statutory identifiers to CAMRY LOGISTICS LIMITED: 1. Business Registration Number (BRN / UBI): [33304269] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0829966] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of CAMRY LOGISTICS LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CAMRY LOGISTICS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for CAMRY LOGISTICS LIMITED?
In Hong Kong corporate registration records, CAMRY LOGISTICS LIMITED has officially logged 12 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does CAMRY LOGISTICS 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms CAMRY LOGISTICS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 6 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of CAMRY LOGISTICS LIMITED?
The statutory registered office of CAMRY LOGISTICS LIMITED is registered at: [ROOM 2104, 21/F, KA YING HOUSE, WONG TAI SIN DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on CAMRY LOGISTICS LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with CAMRY LOGISTICS LIMITED (CRN: 0829966 / 8-digit BRN: 33304269), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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