BUSINESS REGISTRATION NUMBER
BRN 17440673
LiveFormer Names (1)Involved in 3 Cases

KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED

皆利士電腦版(廣州)有限公司

Registry Verified: 2026-10-12
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED (皆利士電腦版(廣州)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 0451638, and Business Registration Number (BRN) is 17440673. Incorporated on 1993-10-14, the entity has maintained continuous statutory operations for 33 years, currently holding an active legal status of Live. The registered office is situated at 18/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, HONG KONG. In terms of judicial records, Hong Kong court registers show 3 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. Corporate Profile & Statutory Registry Records

Official Chinese Name 皆利士電腦版(廣州)有限公司 Official English Name KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED
Name Evolution
(1 Former Name)
1993-10-14 Founding Incorp. Name
TERMBRAY SHIRAI ELECTRONICS LIMITED
1997-01-20 Current Legal Name
皆利士電腦版(廣州)有限公司KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED
Company Reg No. (CRN) 0451638 Business Reg No. (BRN) 17440673
Incorporation Date 1993-10-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-14
Registered Office Address
18/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, HONG KONGMetropolis Plaza · 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 2022-12-09 23700804431
SPECSpecial Resolution (English)
2022-12-09·23700804431·1p·HK$ 20
1 HK$ 20
2 2022-12-09 23700804430
NAMA3Statutory Filing (English)
2022-12-09·23700804430·1p·HK$ 20
1 HK$ 20
3 2022-12-09 23700804429
NAMA2Statutory Filing (English)
2022-12-09·23700804429·2p·HK$ 20
2 HK$ 20
4 2022-12-09 23700804428
NAMA1Statutory Filing (English)
2022-12-09·23700804428·4p·HK$ 20
4 HK$ 20
5 2022-11-21 22202600734
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-11-21·22202600734·3p·HK$ 20
3 HK$ 20
6 2022-11-21 22202600724
NAR1Annual Return (2022) (English)
2022-11-21·22202600724·9p·HK$ 28
9 HK$ 28
7 2022-07-12 22602317685
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-07-12·22602317685·3p·HK$ 20
3 HK$ 20
8 2021-11-16 22802333129
NAR1Annual Return (2021) (English)
2021-11-16·22802333129·9p·HK$ 28
9 HK$ 28
9 2021-03-12 22902377919
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2021-03-12·22902377919·3p·HK$ 20
3 HK$ 20
10 2020-11-19 23401828508
NAR1Annual Return (2020) (English)
2020-11-19·23401828508·9p·HK$ 28
9 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 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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
18/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, 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, KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED is authenticated as a lawful company limited by shares established on 1993-10-14 (duration: 33 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17440673] (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): [0451638] (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, KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED has officially recorded 1 legal name change(s): [TERMBRAY SHIRAI ELECTRONICS LIMITED (effective 1993-10-14)]. 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.

Yes. In Hong Kong corporate registration records, KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED has officially logged 10 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): public court records screening identified 3 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED is situated at: [18/F, METROPOLE SQUARE, 2 ON YIU STREET, SHA TIN, 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 KALEX CIRCUIT BOARD (GUANGZHOU) LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 17440673). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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