UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 20605561
LiveLicensed TCSP · TC006884

COMPANY KIT REGISTRATIONS LIMITED

金栢利註冊有限公司

Official Verification: 2026-09-19
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

COMPANY KIT REGISTRATIONS LIMITED (金栢利註冊有限公司) 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 0586217, and Business Registration Number (BRN) is 20605561. Incorporated on 1997-01-06, the entity has maintained continuous statutory operations for 29 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding a valid Trust or Company Service Provider (TCSP) Licence granted by the Registrar of Companies (Corporate Services, Licence No. TC006884). The registered office is situated at ROOM A, 3/F, CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONG.

I. Corporate Profile & TCSP Licensed Trust & Corporate Services Provider Statutory Licensing Status (TCSP Licence: TC006884)

Official Chinese Name 金栢利註冊有限公司 Official English Name COMPANY KIT REGISTRATIONS LIMITED
Company Reg No. (CRN) 0586217 Business Reg No. (BRN) 20605561
Incorporation Date 1997-01-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-06✓ 2026 Return Filed
Registered Office Address
ROOM A, 3/F, CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONGCheong Sun Tower · 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. TCSP Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-08 70005318375
NAR1Annual Return (2026) (English)
2026-01-08·70005318375·14p·HK$ 28
14 HK$ 28
2 2025-01-08 70004301479
NAR1Annual Return (2025) (English)
2025-01-08·70004301479·14p·HK$ 28
14 HK$ 28
3 2024-01-08 70003510189
NAR1Annual Return (2024) (English)
2024-01-08·70003510189·14p·HK$ 28
14 HK$ 28
4 2023-12-27 SH000088123
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000088123·1p·HK$ 20
1 HK$ 20
5 2023-01-06 70002921414
NAR1Annual Return (2023) (English)
2023-01-06·70002921414·12p·HK$ 28
12 HK$ 28
6 2022-07-20 40019256944
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage (English)
2022-07-20·40019256944·1p·HK$ 33
1 HK$ 33
7 2022-07-20 22202560171
DOCCR Statutory Filing Document (English)
2022-07-20·22202560171·6p·HK$ 20
6 HK$ 20
8 2022-07-20 22202560170
NM1Notice of Particulars of Specified Charge / Mortgage (English)
2022-07-20·22202560170·2p·HK$ 33
2 HK$ 33
9 2022-04-29 70002569676
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-04-29·70002569676·3p·HK$ 20
3 HK$ 20
10 2022-01-06 70002418383
NAR1Annual Return (2022) (English)
2022-01-06·70002418383·12p·HK$ 28
12 HK$ 28

III. Commercial Due Diligence & TCSP Trustee & Corporate Secretary Compliance Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider (Corporate Services)
Active (Licensed)
Licence No. TC006884
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and 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 A, 3/F, CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. TCSP Compliance & Statutory Licensing FAQ

Yes. According to the official Register of Trust or Company Service Provider Licensees maintained by the Companies Registry, COMPANY KIT REGISTRATIONS LIMITED lawfully holds a valid TCSP Licence pursuant to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615, AMLO) (Licence No.: TC006884), specializing in professional corporate secretarial and company services. Its officers and ultimate beneficial owners have fulfilled all Fit and Proper criteria, operating under an active status of [Licensed / Active] (Verified: September 2026).

The primary statutory positioning of COMPANY KIT REGISTRATIONS LIMITED is as a 'Professional Corporate Service Provider'. Pursuant to Schedule 1 Part 1 of Cap. 615, it is lawfully authorized to conduct: 1. Incorporation of Hong Kong limited companies and offshore entities; 2. Serving as statutory Company Secretary pursuant to the Companies Ordinance (Cap. 622); 3. Providing registered office, business, or correspondence addresses (including statutory electronic signboard display and mail forwarding); 4. Acting as Designated Representative for Significant Controllers Registers (SCR) and maintaining statutory registers; 5. Assisting corporate clients with banking KYC and account opening.

Through 86hc.com's registry direct link, you can retrieve the full set of statutory image filings for COMPANY KIT REGISTRATIONS LIMITED deposited at the Hong Kong Companies Registry. Key statutory filings include: 1. Latest Annual Return (Form NAR1), comprehensively disclosing the latest registered share capital, complete shareholder equity allotment, current director register, and company secretary; 2. Notification of Change of Secretary and Director (Form ND2A), tracking historical management changes; 3. Articles of Association. All dossiers feature official ICRIS barcodes ensuring 100% authenticity, with optional Certified True Copies (CTC) issued by practicing Hong Kong CPAs for banking KYC and judicial filings.

Pursuant to Section 3 of the Companies (Disclosure of Company Name and Liability) Regulation (Cap. 622B), all registered corporations and licensed TCSPs in Hong Kong must display their registered legal company name in a conspicuous position at their registered office and every place of business (commonly referred to as the 'statutory signboard' or 'shui pai'). Licensed TCSPs frequently deploy compliant electronic signboards, which under statutory standards must display the corporate name legibly for at least 20 seconds every 4 minutes. Furthermore, a TCSP licence is tied strictly to its officially approved address. 86hc.com provides on-site photographic inspection, physical premises verification, and address compliance vetting services.

Hong Kong imposes rigorous regulatory oversight over trust and company service providers. Under Section 53F of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), carrying on a trust or company service business in Hong Kong without a valid licence constitutes a serious criminal offence, punishable upon conviction by a fine of up to HK$100,000 and 6 months' imprisonment. Furthermore, pursuant to Section 53Z of Cap. 615, the Registrar of Companies possesses statutory powers to impose disciplinary actions against non-compliant licensees—including public reprimands, fines up to HK$500,000, license suspensions, or full revocation—and gazettes all disciplinary orders. Cross-referencing official enforcement dockets on 86hc.com confirms that COMPANY KIT REGISTRATIONS LIMITED has no active disciplinary records or sanctions registered.

You can submit an expedited due diligence or document retrieval request directly on 86hc.com. Connected directly with the Hong Kong Companies Registry ICRIS system and the Inland Revenue Department's Business Registration Office, 86hc.com provides fully digitized statutory fulfillment: 1. [Official Search Reports]: Full statutory corporate profile bearing official registry watermarks and unique search numbers; 2. [Business Registration Certificate (BRC) Copy]: Validating tax registration authenticity and branch registrations; 3. [Statutory Filing Retrieval]: Expedited retrieval of full statutory filings (NAR1, ND2A, Articles); 4. [Hong Kong Practising CPA Certified True Copies (CTC)]: Certified and stamped page-by-page by qualified Hong Kong Practising Certified Public Accountants, 100% compliant with global bank KYC, court litigation, IPO audits, and regulatory submissions.

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