BUSINESS REGISTRATION NUMBER
BRN 21617216

KAM MA TRANSPORTATION COMPANY LIMITED

金馬運輸有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

KAM MA TRANSPORTATION COMPANY LIMITED (金馬運輸有限公司) 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 0623057, and Business Registration Number (BRN) is 21617216. Incorporated on 1997-09-05, the entity has maintained continuous statutory operations for 29 years and 2 months, currently holding an active legal status of Live. The registered office is situated at DD111 LOT 2088-2089, PAT HEUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 05 – Oct 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-09-27; a total of 20 statutory filings (spanning 2016–2025, latest filed on 2025-10-17) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金馬運輸有限公司 Official English Name KAM MA TRANSPORTATION COMPANY LIMITED
Company Reg No. (CRN) 0623057 Business Reg No. (BRN)
21617216
Incorporation Date 1997-09-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-05
Registered Office Address
DD111 LOT 2088-2089, PAT HEUNG, NEW TERRITORIES, 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1722001894930
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22024-09-2723302288934
NAR1
Annual Return (2024) (English)Latest Shareholders & Directors
10HK$ 28
32023-12-27SH000051414
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-10-0522502338699
NAR1
Annual Return (2023) (English)
9HK$ 28
52023-03-1624001362326
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
62022-09-2922602341781
NAR1
Annual Return (2022) (English)
9HK$ 28
72021-10-1522602233670
NAR1
Annual Return (2021) (English)
9HK$ 28
82020-10-0822502017293
NAR1
Annual Return (2020) (English)
9HK$ 28
92020-08-2624001043736
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
102020-08-2624001043735
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 3 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
DD111 LOT 2088-2089, PAT HEUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. KAM MA TRANSPORTATION COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-09-05 (operating for 29 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: October 2026).

The statutory primary identifiers for KAM MA TRANSPORTATION COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21617216] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0623057] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that KAM MA TRANSPORTATION COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-17: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

The statutory registered office of KAM MA TRANSPORTATION COMPANY LIMITED on official record is situated at: [DD111 LOT 2088-2089, PAT HEUNG, NEW TERRITORIES, 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.

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