BUSINESS REGISTRATION NUMBER
BRN 02617588

CORNWALL AGENCY COMPANY LIMITED

康沛有限公司

Registry Verified: 2026-10-02
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CORNWALL AGENCY COMPANY LIMITED (康沛有限公司) 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 0016195, and Business Registration Number (BRN) is 02617588. Incorporated on 1968-10-22, the entity has maintained continuous statutory operations for 58 years, currently holding an active legal status of Live. The registered office is situated at 10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 22 – Dec 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-11-01; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 康沛有限公司 Official English Name CORNWALL AGENCY COMPANY LIMITED
Company Reg No. (CRN) 0016195 Business Reg No. (BRN) 02617588
Incorporation Date
1968-10-22(58 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-22
Registered Office Address
10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONGLee Garden Three · 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
12026-04-2124002103697
DOCCR Statutory Filing Document (English)
2026-04-21·24002103697·1p·HK$ 20
1HK$ 20
22026-03-2024002074796
NR1Notice of Change of Address of Registered Office (English)
2026-03-20·24002074796·1p·HK$ 20
1HK$ 20
32024-11-2224001708064
NW3Liquidator's Statement of Receipts and Payments (English)
2024-11-22·24001708064·3p·HK$ 20
3HK$ 20
42024-11-2224001708063
NR1Notice of Change of Address of Registered Office (English)
2024-11-22·24001708063·1p·HK$ 20
1HK$ 20
52024-08-1522602564469
NR1Notice of Change of Address of Registered Office (English)
2024-08-15·22602564469·1p·HK$ 20
1HK$ 20
62024-08-1522602564467
DOCCR Statutory Filing Document (English)
2024-08-15·22602564467·5p·HK$ 20
5HK$ 20
72023-12-27SH000000002
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000000002·1p·HK$ 20
1HK$ 20
82023-11-0123502063659
NAR1Annual Return (2023) (English)
2023-11-01·23502063659·12p·HK$ 28
12HK$ 28
92022-10-2422902620011
NAR1Annual Return (2022) (English)
2022-10-24·22902620011·11p·HK$ 28
11HK$ 28
102021-10-2722702404580
NAR1Annual Return (2021) (English)
2021-10-27·22702404580·11p·HK$ 28
11HK$ 28

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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 8 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, CORNWALL AGENCY COMPANY LIMITED was officially incorporated on 1968-10-22 as a Private company limited by shares (standing for 58 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, CORNWALL AGENCY COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [02617588] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0016195] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of CORNWALL AGENCY COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that CORNWALL AGENCY COMPANY LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2026-04-21: CR Statutory Filing Document (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), CORNWALL AGENCY COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Immediate inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of CORNWALL AGENCY COMPANY LIMITED at: [10/F, LEE GARDEN THREE, 1 SUNNING ROAD, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): CORNWALL AGENCY COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0016195 / 8-digit BRN: 02617588) and barcoded Companies Registry dossiers rather than unverified external web pages.

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