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)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2024) (English)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KAM MA TRANSPORTATION COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KAM MA TRANSPORTATION COMPANY LIMITED?
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.
Who are the statutory directors of KAM MA TRANSPORTATION COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for KAM MA TRANSPORTATION COMPANY LIMITED?
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.
Does KAM MA TRANSPORTATION COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of KAM MA TRANSPORTATION COMPANY LIMITED in Hong Kong?
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.
V. Similar Trade Names & Industry Directory
KAMMA (HONG KONG) INDUSTRIAL LIMITED
金馬(香港)實業有限公司
KAM MAN HING HOUSEWARES LIMITED
金萬興日用品有限公司
Kam Man Industrial Company Limited
金曼實業有限公司
KAM MAU DEVELOPMENT LIMITED
金戊發展有限公司
KAM MA HOME OF AGED LIMITED
金馬安老院有限公司
KAM MAN (HONG KONG) FOOTWEAR COMPANY LIMITED
鑫民(香港)鞋業有限公司