BUSINESS REGISTRATION NUMBER
BRN 01523348

KAI KWONG INVESTMENT COMPANY, LIMITED

啟光置業有限公司

Registry Verified: 2026-10-02

Jurisdiction: Hong Kong, China

KAI KWONG INVESTMENT COMPANY, LIMITED (啟光置業有限公司) 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 0008698, and Business Registration Number (BRN) is 01523348. Incorporated on 1963-04-06, the entity has maintained continuous statutory operations for 63 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 01, 42/F, AIA TOWER, 183 ELECTRIC ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Apr 06 – May 18 each year (within 42 days after its incorporation anniversary). In terms of judicial records, Hong Kong court registers show 13 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	啟光置業有限公司	Official English Name	KAI KWONG INVESTMENT COMPANY, LIMITED
Company Reg No. (CRN)	0008698	Business Reg No. (BRN / UBI)	01523348 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1963-04-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-06 42d NAR1 Window: Apr 06 – May 18

Registered Office Address	ROOM 01, 42/F, AIA TOWER, 183 ELECTRIC ROAD, NORTH POINT, HONG KONGAIA Tower · North Point · 363 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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 & Winding-Up 13 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 13 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 01, 42/F, AIA TOWER, 183 ELECTRIC ROAD, NORTH POINT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of KAI KWONG INVESTMENT COMPANY, LIMITED in Hong Kong?

Yes. KAI KWONG INVESTMENT COMPANY, LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1963-04-06 (operating for 63 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of KAI KWONG INVESTMENT COMPANY, LIMITED?

The statutory primary identifiers for KAI KWONG INVESTMENT COMPANY, LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [01523348] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0008698] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of KAI KWONG INVESTMENT COMPANY, LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Does KAI KWONG INVESTMENT COMPANY, LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 13 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

What is the official registered address of KAI KWONG INVESTMENT COMPANY, LIMITED for legal service of process?

The statutory registered office of KAI KWONG INVESTMENT COMPANY, LIMITED on official record is situated at: [ROOM 01, 42/F, AIA TOWER, 183 ELECTRIC ROAD, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.