I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Kai Yuan Holdings Limited |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
1997-01-28
Founding Incorp. Name WAH LEE RESOURCES HOLDINGS LIMITED
2002-05-14
Former Name 1 國新集團有限公司Guo Xin Group Limited
2007-12-13
Current Legal Name 開源控股有限公司Kai Yuan Holdings Limited | ||
| Non-HK Company Reg No. (CRN) | F0008136 | Business Reg No. (BRN) | 20651203 |
| Registration Date in HK | 1997-01-28 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-28✓ 2026 Return Filed |
| Principal Place of Business in HK | 28/F, 178 Gloucester Road, Wan Chai, Hong KongChinachem Century 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. | ||
KAI YUAN HLDGS (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2023) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Kai Yuan Holdings Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Kai Yuan Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1997-01-28 (operating for 29 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Kai Yuan Holdings Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20651203] (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): [F0008136] (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.
Who are the statutory directors of Kai Yuan Holdings Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Kai Yuan Holdings Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Kai Yuan Holdings Limited has officially recorded 2 legal name change(s): [WAH LEE RESOURCES HOLDINGS LIMITED (effective 1997-01-28)], [Guo Xin Group Limited (國新集團有限公司) (effective 2002-05-14)]. 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.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Kai Yuan Holdings Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Kai Yuan Holdings Limited has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does Kai Yuan Holdings 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01215); 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.
Where is the official registered office and headquarters of Kai Yuan Holdings Limited in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of Kai Yuan Holdings Limited is situated at: [28/F, 178 Gloucester Road, Wan Chai, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for Kai Yuan Holdings Limited in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of Kai Yuan Holdings Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 20651203). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.