BUSINESS REGISTRATION NUMBER
BRN 04540218
LiveInvolved in 2 Cases

KAM FOOK YUEN INVESTMENT COMPANY LIMITED

金福源置業有限公司

Registry Verified: 2026-10-05
Jurisdiction: Hong Kong, China

KAM FOOK YUEN INVESTMENT COMPANY LIMITED (金福源置業有限公司) 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 0044471, and Business Registration Number (BRN) is 04540218. Incorporated on 1975-10-10, the entity has maintained continuous statutory operations for 51 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 9/F, BLOCK D, 344-348 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-10-21 (annual 42-day statutory filing window: Oct 10 – Nov 21); a total of 10 statutory filings (spanning 2021–2026, latest filed on 2026-06-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 2 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. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 金福源置業有限公司 Official English Name KAM FOOK YUEN INVESTMENT COMPANY LIMITED
Company Reg No. (CRN) 0044471 Business Reg No. (BRN / UBI)
04540218
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1975-10-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-10(2025 Return Filed)
Registered Office Address
9/F, BLOCK D, 344-348 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-06-2223700896129
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
22026-06-2223700896128
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
32026-06-0822002055386
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42025-10-2123502327288
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
18HK$ 28
52024-10-1422802754232
NAR1
Annual Return (2024) (English)
18HK$ 28
62023-12-27SH000037947
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-11-0322702705270
NAR1
Annual Return (2023) (English)
14HK$ 28
82022-10-1923402037593
NAR1
Annual Return (2022) (English)
14HK$ 28
92021-11-0223501854079
NAR1
Annual Return (2021) (English)
14HK$ 28
102021-02-0122602121006
NAR1
Annual Return (2020) (English)
14HK$ 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 & Winding-Up 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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
9/F, BLOCK D, 344-348 FUK WING STREET, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Public Hong Kong judiciary records show 2 associated court docket(s).

V. Similar Trade Names & Industry Directory

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