I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 陳錦敏亞洲有限公司 | Official English Name | CKM ASIA LIMITED |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1992-06-25
Founding Incorp. Name 太聯服務有限公司PACIFIC LINK SERVICE LIMITED
1992-08-25
Former Name 1 KMS INTERNATIONAL TRADING LIMITED
1995-06-20
Former Name 2 KC HORIZON LIMITED
1996-05-28
Former Name 3 CKM ASIA LIMITED
1998-10-09
Current Legal Name 陳錦敏亞洲有限公司CKM ASIA LIMITED | ||
| Company Reg No. (CRN) | 0364225 | Business Reg No. (BRN / UBI) | 15877646 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-06-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-25(2026 Return Filed) |
| Registered Office Address | 21/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONGMethodist House · Wan Chai · 9 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
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 & Winding-Up
7 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 7 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
21/F, METHODIST HOUSE, 36 HENNESSY ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has CKM ASIA LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CKM ASIA LIMITED has 4 recorded legal name change(s): [PACIFIC LINK SERVICE LIMITED (太聯服務有限公司) (effective 1992-06-25)], [KMS INTERNATIONAL TRADING LIMITED (effective 1992-08-25)], [KC HORIZON LIMITED (effective 1995-06-20)], [CKM ASIA LIMITED (effective 1996-05-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to CKM ASIA LIMITED?
Public Hong Kong judiciary records show 7 associated court docket(s).