BUSINESS REGISTRATION NUMBER
BRN 19615280

KAM YIP INTERNATIONAL COMPANY LIMITED

金業國際(香港)有限公司

Registry Verified: 2026-10-15
Jurisdiction: Hong Kong, China

KAM YIP INTERNATIONAL COMPANY LIMITED (金業國際(香港)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 0533501, and Business Registration Number (BRN) is 19615280. Incorporated on 1995-12-12, the entity has maintained continuous statutory operations for 30 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 703, 7/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 12 – Jan 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-30; a total of 20 statutory filings (spanning 2017–2026, latest filed on 2026-07-03) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). 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. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 金業國際(香港)有限公司 Official English Name KAM YIP INTERNATIONAL COMPANY LIMITED
Company Reg No. (CRN) 0533501 Business Reg No. (BRN)
19615280
Incorporation Date 1995-12-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-12(2025 Return Filed)
Registered Office Address
ROOM 703, 7/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONGCapital Centre · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-0322002074386
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-07-0322002074385
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
32026-02-1370005442550
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
42025-12-3070005288160
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
52025-01-0870004302437
NAR1
Annual Return (2024) (English)
9HK$ 28
62024-01-3122101879843
A&A
Articles of Association (A&A) (English)
14HK$ 33
72024-01-3122101879842
SPEC
Special Resolution (English)
1HK$ 20
82024-01-3122101879841
NAA1
Statutory Filing (English)
1HK$ 33
92024-01-1023302194413
NAR1
Annual Return (2023) (English)
8HK$ 28
102023-12-27SH000130687
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30

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 6 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
ROOM 703, 7/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. KAM YIP INTERNATIONAL COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1995-12-12 (operating for 30 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 YIP INTERNATIONAL COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19615280] (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): [0533501] (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 YIP INTERNATIONAL COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-03: Form ND2A - Notice of Change 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 YIP INTERNATIONAL COMPANY LIMITED on official record is situated at: [ROOM 703, 7/F, CAPITAL CENTRE, 151 GLOUCESTER ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings