I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金輝商業投資有限公司 | Official English Name | KAM FAI BUSINESS INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2012-11-21
Founding Incorp. Name 新意象服裝有限公司Original View Appear Limited
2014-01-07
Former Name 1 金輝商業顧問有限公司JMM BUSINESS CONSULTANCY LIMITED
2015-03-11
Current Legal Name 金輝商業投資有限公司KAM FAI BUSINESS INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1828577 | Business Reg No. (BRN / UBI) | 60644894 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2012-11-21 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-21(Upcoming Cycle) |
| Registered Office Address | ROOM 175, 5/F, SCENEWAY PLAZA, 5 SCENEWAY, LAM TIN, KOWLOON, HONG KONGSceneway Plaza · Lam Tin · 75 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2022) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KAM FAI BUSINESS INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KAM FAI BUSINESS INVESTMENT LIMITED has 2 recorded legal name change(s): [Original View Appear Limited (新意象服裝有限公司) (effective 2012-11-21)], [JMM BUSINESS CONSULTANCY LIMITED (金輝商業顧問有限公司) (effective 2014-01-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KAM FAI BUSINESS INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 175, 5/F, SCENEWAY PLAZA, 5 SCENEWAY, LAM TIN, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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