I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 金龍企業國際有限公司 | Official English Name | KAM LUNG ENTERPRISE INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2005-02-25
Founding Incorp. Name 金龍印刷包裝有限公司KAM LUNG PACKAGING LIMITED
2009-09-01
Current Legal Name 金龍企業國際有限公司KAM LUNG ENTERPRISE INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 0953210 | Business Reg No. (BRN / UBI) | 35377676 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-02-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-25(Current Cycle Pending Check) |
| Registered Office Address | ROOM 1402-3, 14/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI, HONG KONGConnaught Commercial Building · Wan Chai · 413 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2010) (English)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
AR3 Annual Return (2009) (Chinese) | |
R1 Notice of Address of Registered Office (English) |
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
ROOM 1402-3, 14/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KAM LUNG ENTERPRISE INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KAM LUNG ENTERPRISE INTERNATIONAL LIMITED has 1 recorded legal name change(s): [KAM LUNG PACKAGING LIMITED (金龍印刷包裝有限公司) (effective 2005-02-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to KAM LUNG ENTERPRISE INTERNATIONAL LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
Q3
How many times has KAM LUNG ENTERPRISE INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1402-3, 14/F, CONNAUGHT COMMERCIAL BUILDING, 185 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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