UNIQUE BUSINESS IDENTIFIER
UBI 62868557
Live BRN: 62868557 CR: 2049511 Established 12 Years

Kaolin Industry Co., Limited

🕒 Record Updated: 2014-03-07
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Kaolin Industry Co., Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2049511, and Business Registration Number (BRN) is 62868557, classified as a Private company limited by shares. Incorporated on 2014-02-17, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name Kaolin Industry Co., Limited
Business Reg No. (BRN) 62868557 Company Reg No. (CR) 2049511
Company Category Private company limited by shares Incorporation Date 2014-02-17
Current Legal Status Live Statutory Filing Cycle 2026-02-17
Registered Office Address
📍 FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FLAT/ROOM 917B, BLOCK A, 9/F,, NEW MANDARIN PLAZA,, NO. 14 SCIENCE MUSEUM ROAD, TSIMSHATSUI,, KOWLOON, HONG KONG
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