BUSINESS REGISTRATION NUMBER
BRN 66201224

Live

KAM LEE MARINE PRODUCT TRADING LIMITED

金利海產貿易有限公司

Registry Verified: 2020-06-04

Jurisdiction: Hong Kong, China

KAM LEE MARINE PRODUCT TRADING LIMITED (金利海產貿易有限公司) 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 2380938, and Business Registration Number (BRN) is 66201224. Incorporated on 2016-05-24, the entity has maintained continuous statutory operations for 10 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1202, 12/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 24 – Jul 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-04; a total of 8 statutory filings (spanning 2016–2020, latest filed on 2020-06-04) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	金利海產貿易有限公司	Official English Name	KAM LEE MARINE PRODUCT TRADING LIMITED
Company Reg No. (CRN)	2380938	Business Reg No. (BRN / UBI)	66201224 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2016-05-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-24 42d NAR1 Window: May 24 – Jul 05 · Latest NAR1: 2020-06-04

Registered Office Address	ROOM 1202, 12/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI, HONG KONGOn Hong Commercial Building · Wan Chai · 1,384 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-04	23501688271	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-05-28	23101664335	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-07-20	22501738868	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2018-06-22	22101160747	NAR1 Annual Return (2018)	8	HK$ 28
5	2017-05-26	22401461459	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-05-24	23001301067	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2016-05-24	40010549866	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2016-05-24	23001301068	A&A Articles of Association (A&A)	21	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is KAM LEE MARINE PRODUCT TRADING LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. KAM LEE MARINE PRODUCT TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-05-24 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: June 2020).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for KAM LEE MARINE PRODUCT TRADING LIMITED?

The statutory primary identifiers for KAM LEE MARINE PRODUCT TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66201224] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2380938] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of KAM LEE MARINE PRODUCT TRADING LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for KAM LEE MARINE PRODUCT TRADING LIMITED?

Yes. Statutory indexing confirms that KAM LEE MARINE PRODUCT TRADING LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-04: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is KAM LEE MARINE PRODUCT TRADING LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of KAM LEE MARINE PRODUCT TRADING LIMITED on official record is situated at: [ROOM 1202, 12/F, ON HONG COMMERCIAL BUILDING, 145 HENNESSY ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.