BUSINESS REGISTRATION NUMBER
BRN 62098851

Live

Kai Kwong Trading Develop Limited

啟光貿易發展有限公司

Registry Verified: 2025-10-03

Inquiries: 110 Views

Jurisdiction: Hong Kong, China

Kai Kwong Trading Develop Limited (啟光貿易發展有限公司) 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 1972886, and Business Registration Number (BRN) is 62098851. Incorporated on 2013-09-26, the entity has maintained continuous statutory operations for 13 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 1902, 19/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 26 – Nov 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-11-05; a total of 10 statutory filings (spanning 2018–2022, latest filed on 2022-01-21) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	啟光貿易發展有限公司	Official English Name	Kai Kwong Trading Develop Limited
Company Reg No. (CRN)	1972886	Business Reg No. (BRN / UBI)	62098851 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-09-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-26 42d NAR1 Window: Sep 26 – Nov 07 · Latest NAR1: 2019-11-05

Registered Office Address	ROOM 1902, 19/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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
1	2022-01-21	40018790353	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
2	2021-12-09	40018631617	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2020-04-02	22001032810	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-11-05	22202121724	NAR1 Annual Return (2019)Latest Shareholders & Directors	8	HK$ 28
5	2019-01-09	24000798942	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2018-09-27	22501764277	NAR1 Annual Return (2018)	8	HK$ 28
7	2018-09-27	24000762595	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2018-09-27	24000762594	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-03-23	23401481946	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-03-23	23401481945	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Kai Kwong Trading Develop Limited a legally registered Hong Kong company? What is its operational status?

Yes. Kai Kwong Trading Develop Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-09-26 (operating for 13 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 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Kai Kwong Trading Develop Limited?

The statutory primary identifiers for Kai Kwong Trading Develop Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62098851] (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): [1972886] (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.

Who are the statutory directors of Kai Kwong Trading Develop Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Kai Kwong Trading Develop Limited?

Yes. Statutory indexing confirms that Kai Kwong Trading Develop Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-01-21: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of Kai Kwong Trading Develop Limited in Hong Kong?

The statutory registered office of Kai Kwong Trading Develop Limited on official record is situated at: [ROOM 1902, 19/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.