I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 佳運行實業(汽車)有限公司 | Official English Name | KAI WAN HONG INDUSTRIAL (MOTORS) COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1992-07-07
Founding Incorp. Name 佳運行實業有限公司KAI WAN HONG INDUSTRIAL COMPANY LIMITED
Current Legal Name 佳運行實業(汽車)有限公司KAI WAN HONG INDUSTRIAL (MOTORS) COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0366530 | Business Reg No. (BRN / UBI) | 15850428 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-07-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-07(2026 Return Filed) |
| Registered Office Address | ROOM A, G/F, LEAPONT INDUSTRIAL BUILDING, 18-28 WO LIU HANG ROAD, SHA TIN, NEW TERRITORIES, HONG KONGLeapont Centre · Fo Tan · 328 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) | |
NAR1 Annual Return (2017) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KAI WAN HONG INDUSTRIAL (MOTORS) COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KAI WAN HONG INDUSTRIAL (MOTORS) COMPANY LIMITED has 1 recorded legal name change(s): [KAI WAN HONG INDUSTRIAL COMPANY LIMITED (佳運行實業有限公司) (effective 1992-07-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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