BUSINESS REGISTRATION NUMBER
BRN 64362600
LiveFormer Names (1)

CONSUMMATE ELECTRICAL CO., LIMITED

康新美電器有限公司

Registry Verified: 2021-03-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CONSUMMATE ELECTRICAL CO., LIMITED (康新美電器有限公司) 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 2198204, and Business Registration Number (BRN) is 64362600. Incorporated on 2015-01-30, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 康新美電器有限公司 Official English Name CONSUMMATE ELECTRICAL CO., LIMITED
Name Evolution
(1 Former Name)
2015-01-30 Founding Incorp. Name
中山市康新美電器有限公司ZHONGSHAN CONSUMMATE ELECTRICAL CO., LIMITED
2016-05-12 Current Legal Name
康新美電器有限公司CONSUMMATE ELECTRICAL CO., LIMITED
Company Reg No. (CRN) 2198204 Business Reg No. (BRN) 64362600
Incorporation Date 2015-01-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-30
Registered Office Address
ROOM D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG, HONG KONGKing Yip Factory Building · 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-03-19 23201987162
NAR1Annual Return (2021)
2021-03-19·23201987162·8p·HK$ 28
8 HK$ 28
2 2021-03-19 24001109908
ND2ANotice of Change of Company Secretary and Director
2021-03-19·24001109908·3p·HK$ 20
3 HK$ 20
3 2021-03-19 24001109909
NR1Notice of Change of Address of Registered Office
2021-03-19·24001109909·1p·HK$ 20
1 HK$ 20
4 2020-02-21 23601430600
NAR1Annual Return (2020)
2020-02-21·23601430600·8p·HK$ 28
8 HK$ 28
5 2019-02-15 22101308350
NAR1Annual Return (2019)
2019-02-15·22101308350·8p·HK$ 28
8 HK$ 28
6 2018-10-16 22401679751
ND2ANotice of Change of Company Secretary and Director
2018-10-16·22401679751·3p·HK$ 20
3 HK$ 20
7 2018-10-16 22401679752
ND4Notice of Resignation of Company Secretary and Director
2018-10-16·22401679752·2p·HK$ 20
2 HK$ 20
8 2018-01-30 22301580855
NAR1Annual Return (2018)
2018-01-30·22301580855·8p·HK$ 28
8 HK$ 28
9 2017-02-06 22201468866
NAR1Annual Return (2017)
2017-02-06·22201468866·8p·HK$ 28
8 HK$ 28
10 2017-02-06 22201468894
NR1Notice of Change of Address of Registered Office
2017-02-06·22201468894·1p·HK$ 20
1 HK$ 20

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, CONSUMMATE ELECTRICAL CO., LIMITED is authenticated as a lawful company limited by shares established on 2015-01-30 (duration: 11 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: March 2021).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64362600] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2198204] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, CONSUMMATE ELECTRICAL CO., LIMITED has officially recorded 1 legal name change(s): [ZHONGSHAN CONSUMMATE ELECTRICAL CO., LIMITED (中山市康新美電器有限公司) (effective 2015-01-30)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, CONSUMMATE ELECTRICAL CO., LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of CONSUMMATE ELECTRICAL CO., LIMITED is situated at: [ROOM D5, 5/F, KING YIP FACTORY BUILDING, 59 KING YIP STREET, KWUN TONG, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of CONSUMMATE ELECTRICAL CO., LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 64362600). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Above HK Median Tenure
11 Yrs Tenure
Inc. 2015-01-30

Active for 11 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Kwun Tong District · High-Density Secretarial Hub
King Yip Factory Building 8,115 Co-Located Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

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