BUSINESS REGISTRATION NUMBER
BRN 38271435
LiveFormer Names (4)

HONG KONG KEI YAN COMPANY LIMITED

香港基恩集團有限公司

Registry Verified: 2026-09-10
Inquiries: 76 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG KEI YAN COMPANY LIMITED (香港基恩集團有限公司) 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 1157646, and Business Registration Number (BRN) is 38271435. Incorporated on 2007-08-10, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM D, 29/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港基恩集團有限公司 Official English Name HONG KONG KEI YAN COMPANY LIMITED
Name Evolution
(4 Former Names)
2007-08-10 Founding Incorp. Name
香港九加二房地產集團有限公司HONG KONG NINE PLUS TWO PROPERTY HOLDINGS LIMITED
2008-05-06 Former Name 1
基恩國際控股集團有限公司KEI YAN INTERNATIONAL HOLDING COMPANY LIMITED
2008-06-11 Former Name 2
基恩國際集團有限公司KEI YAN INTERNATIONAL COMPANY LIMITED
2010-01-28 Former Name 3
香港基恩國際集團有限公司HONG KONG KEI YAN INTERNATIONAL COMPANY LIMITED
2010-07-05 Current Legal Name
香港基恩集團有限公司HONG KONG KEI YAN COMPANY LIMITED
Company Reg No. (CRN) 1157646 Business Reg No. (BRN) 38271435
Incorporation Date 2007-08-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-10✓ 2026 Return Filed
Registered Office Address
ROOM D, 29/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HONG KONGCNT Tower · 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
1 2026-08-28 23302596434
NAR1Annual Return (2026)
2026-08-28·23302596434·9p·HK$ 28
9 HK$ 28
2 2025-09-04 22802871267
NAR1Annual Return (2025)
2025-09-04·22802871267·9p·HK$ 28
9 HK$ 28
3 2024-08-30 22702793970
NAR1Annual Return (2024)
2024-08-30·22702793970·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000251904
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000251904·1p·HK$ 20
1 HK$ 20
5 2023-09-14 22602448260
NAR1Annual Return (2023)
2023-09-14·22602448260·8p·HK$ 28
8 HK$ 28
6 2022-09-21 22602339385
ND4Notice of Resignation of Company Secretary and Director
2022-09-21·22602339385·2p·HK$ 20
2 HK$ 20
7 2022-09-20 22502220934
NAR1Annual Return (2022)
2022-09-20·22502220934·8p·HK$ 28
8 HK$ 28
8 2022-09-14 22502224905
ND2ANotice of Change of Company Secretary and Director
2022-09-14·22502224905·3p·HK$ 20
3 HK$ 20
9 2021-08-24 23601561084
NAR1Annual Return (2021)
2021-08-24·23601561084·8p·HK$ 28
8 HK$ 28
10 2020-08-31 23101774113
NAR1Annual Return (2020)
2020-08-31·23101774113·8p·HK$ 28
8 HK$ 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 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 D, 29/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, 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

In statutory due diligence and corporate verification, HONG KONG KEI YAN COMPANY LIMITED is authenticated as a lawful company limited by shares established on 2007-08-10 (duration: 19 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38271435] (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): [1157646] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, HONG KONG KEI YAN COMPANY LIMITED has officially recorded 4 legal name change(s): [HONG KONG NINE PLUS TWO PROPERTY HOLDINGS LIMITED (香港九加二房地產集團有限公司) (effective 2007-08-10)], [KEI YAN INTERNATIONAL HOLDING COMPANY LIMITED (基恩國際控股集團有限公司) (effective 2008-05-06)], [KEI YAN INTERNATIONAL COMPANY LIMITED (基恩國際集團有限公司) (effective 2008-06-11)], [HONG KONG KEI YAN INTERNATIONAL COMPANY LIMITED (香港基恩國際集團有限公司) (effective 2010-01-28)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, HONG KONG KEI YAN COMPANY LIMITED has officially logged 19 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of HONG KONG KEI YAN COMPANY LIMITED is situated at: [ROOM D, 29/F, CNT TOWER, 338 HENNESSY ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of HONG KONG KEI YAN COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 38271435). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Top 15% Legacy Tenure
19 Yrs Tenure
Inc. 2007-08-10

Incorporated for 19 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Wan Chai District · High-Density Secretarial Hub
CNT Tower 1,657 Co-Located Entities

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

Retrieve Filings