UNIQUE BUSINESS IDENTIFIER
UBI 64878308
Live
BRN: 64878308
CR: 2249494
Established 11 Years
KAI SEN SHIPPING COMPANY LIMITED
香港辉腾进出口有限公司
🕒 Record Updated: 2015-06-11
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
KAI SEN SHIPPING COMPANY LIMITED (香港輝騰進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2249494, and Business Registration Number (BRN) is 64878308, classified as a Private company limited by shares. Incorporated on 2015-06-05, 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 1801 CHU KONG SHIPPING TOWER,, 143 CONNAUGHT ROAD CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.
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Statutory Registry Dossier
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港輝騰進出口有限公司 | Official English Name | KAI SEN SHIPPING COMPANY LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 64878308 | Company Reg No. (CR) | 2249494 |
| Company Category | Private company limited by shares | Incorporation Date | 2015-06-05 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-05 |
| Registered Office Address |
📍 ROOM 1801 CHU KONG SHIPPING TOWER,, 143 CONNAUGHT ROAD CENTRAL, HONG KONG
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
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CORPORATE FILING SEARCH
II. Statutory Document Search & Historical Registry Filings
1
Select Filings
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2
Scan / WeCom Connect
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3
PDF Download (7-Day Free Re-Download)
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Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
| Statutory Form | Document Name & Information Description | Action |
|---|---|---|
| 📄 NAR1 |
Annual Return Form NAR1
Essential
Verify current directors, shareholding structure, secretary & address
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
Incorp Form
Inspect Articles of Association, initial capital & founding members
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
Director Notice
Track historic director resignations and official new appointments
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
Office Notice
Verify registered office relocations and official address timeline
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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FULL DUE DILIGENCE
III. Commercial Due Diligence & Regulatory Risk Screening
🛡️ Statutory Licences (32 Regulators)
Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets
✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up
✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification
📍 Address Verified
ROOM 1801 CHU KONG SHIPPING TOWER,, 143 CONNAUGHT ROAD CENTRAL, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?