UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38562557
CRN 1179754
Live BRN: 38562557 CRN: 1179754 Established 8 Years

HKEXX CO., LIMITED

香港特快速递有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HKEXX CO., LIMITED (香港特快速遞有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1179754, and Business Registration Number (BRN) is 38562557, classified as a Private company limited by shares. Incorporated on 2017-11-09, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​1503, 15/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港特快速遞有限公司 Official English Name HKEXX CO., LIMITED
Business Reg No. (BRN) 38562557 Company Reg No. (CRN) 1179754
Company Category Private company limited by shares Incorporation Date 2017-11-09
Current Legal Status Live Statutory Filing Cycle 2026-11-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​1503, 15/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, 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

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-20 22502031946
NAR1Annual Return 2020
2020-11-20·22502031946·8p·HK$ 28
 8 HK$ 28
2 2020-11-20 22702247692
ND2ANotice of Change of Company Secretary and Director
2020-11-20·22702247692·3p·HK$ 20
 3 HK$ 20
3 2019-11-04 23201772903
NAR1Annual Return 2019
2019-11-04·23201772903·8p·HK$ 28
 8 HK$ 28
4 2018-12-10 23001688501
NAR1Annual Return 2018
2018-12-10·23001688501·8p·HK$ 28
 8 HK$ 28
5 2018-07-11 23201496917
AMENDRevised Document / Statutory Instrument
2018-07-11·23201496917·8p·HK$ 20
 8 HK$ 20
6 2018-07-11 23201496945
ND2ANotice of Change of Company Secretary and Director
2018-07-11·23201496945·3p·HK$ 20
 3 HK$ 20
7 2018-04-30 22801702865
NR1Notice of Change of Registered Office Address
2018-04-30·22801702865·1p·HK$ 20
 1 HK$ 20
8 2017-12-06 22601658540
NAR1Annual Return 2017
2017-12-06·22601658540·8p·HK$ 28
 8 HK$ 28
9 2017-12-06 24800001461
NR1Notice of Change of Registered Office Address
2017-12-06·24800001461·1p·HK$ 20
 1 HK$ 20
10 2017-11-13 40012433548
REG_REFStatutory Filing Document
2017-11-13·40012433548·1p·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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​1503, 15/F, TRADE CENTRE, 23 LUK HOP STREET, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

HKEXX CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-11-09 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38562557] (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): [1179754] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, HKEXX CO., LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory