UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69969748
CRN 2755182
Live BRN: 69969748 CRN: 2755182 Established 7 Years

HK KUNSHENG INTERNATIONAL INVESTMENT CO., LIMITED

香港坤盛国际投资有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HK KUNSHENG INTERNATIONAL INVESTMENT CO., LIMITED (香港坤盛國際投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2755182, and Business Registration Number (BRN) is 69969748, classified as a Private company limited by shares. Incorporated on 2018-10-16, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG DISTRICT, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港坤盛國際投資有限公司 Official English Name HK KUNSHENG INTERNATIONAL INVESTMENT CO., LIMITED
Business Reg No. (BRN) 69969748 Company Reg No. (CRN) 2755182
Company Category Private company limited by shares Incorporation Date 2018-10-16
Current Legal Status Live Statutory Filing Cycle 2026-10-16
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG DISTRICT, HONG KONG
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH001350580
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001350580·1p·HK$ 20
 1 HK$ 20
2 2020-11-16 22602128132
ND4Notice of Resignation of Company Secretary and Director
2020-11-16·22602128132·2p·HK$ 20
 2 HK$ 20
3 2018-10-16 40014066918
CICertificate of Incorporation / Change of Name
2018-10-16·40014066918·1p·HK$ 20
 1 HK$ 20
4 2018-10-16 70001321539
NNC1Incorporation Form (Company Limited by Shares)
2018-10-16·70001321539·7p·HK$ 28
 7 HK$ 28
5 2018-10-16 70001321541
A&AArticles of Association
2018-10-16·70001321541·14p·HK$ 33
 14 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​‌‌​517, 5/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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