BUSINESS REGISTRATION NUMBER
BRN 72116651

HONG KI CONSULTANT LIMITED

康麒顧問有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KI CONSULTANT LIMITED (康麒顧問有限公司) 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 2966624, and Business Registration Number (BRN) is 72116651. Incorporated on 2020-08-10, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 322, 3/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TST, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-09-05; a total of 12 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 康麒顧問有限公司 Official English Name HONG KI CONSULTANT LIMITED
Company Reg No. (CRN) 2966624 Business Reg No. (BRN) 72116651
Incorporation Date
2020-08-10(6 yrs 2 mos)
Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 322, 3/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TST, HONG KONGBeverley Commercial Centre · 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12024-11-1540023141019
TERMNotice of Termination of Deregistration Proceedings
2024-11-15·40023141019·1p·HK$ 20
1HK$ 20
22024-03-2840021902691
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2024-03-28·40021902691·1p·HK$ 20
1HK$ 20
32024-02-2923502101081
NDR1Notice of Dormant Company Status (English)
2024-02-29·23502101081·5p·HK$ 20
5HK$ 20
42024-01-1624001523701
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2024-01-16·24001523701·1p·HK$ 20
1HK$ 20
52023-12-27SH001489382
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001489382·1p·HK$ 20
1HK$ 20
62023-09-0523302142021
NAR1Annual Return (2023) (English)
2023-09-05·23302142021·8p·HK$ 28
8HK$ 28
72022-09-2122702535354
ND2ANotice of Change of Company Secretary and Director (English)
2022-09-21·22702535354·3p·HK$ 20
3HK$ 20
82022-08-1922702535353
NAR1Annual Return (2022) (English)
2022-08-19·22702535353·8p·HK$ 28
8HK$ 28
92021-08-2422202425896
NAR1Annual Return (2021) (English)
2021-08-24·22202425896·8p·HK$ 28
8HK$ 28
102020-08-1022101546481
NNC1Incorporation Form (Company Limited by Shares)
2020-08-10·22101546481·7p·HK$ 28
7HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
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 322, 3/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TST, 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. Money Lenders License Cessation & Historical Compliance FAQ

HONG KI CONSULTANT LIMITED (Private company limited by shares) was incorporated on 2020-08-10 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KI CONSULTANT LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72116651] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2966624] 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 HONG KI CONSULTANT 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 HONG KI CONSULTANT LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file (latest statutory filing indexed on 2024-11-15: Notice of Termination of Deregistration Proceedings). 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. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HONG KI CONSULTANT LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of HONG KI CONSULTANT LIMITED at: [ROOM 322, 3/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TST, HONG KONG]. 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): HONG KI CONSULTANT 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: 2966624 / 8-digit BRN: 72116651) and barcoded Companies Registry dossiers rather than unverified external web pages.

V. Similar Trade Names & Industry Directory

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