BUSINESS REGISTRATION NUMBER
BRN 35892606

DormantInvolved in 1 Case

KARFUL HOLDINGS LIMITED

加信集團有限公司

Registry Verified: 2026-10-23

Jurisdiction: Hong Kong, China

KARFUL HOLDINGS LIMITED (加信集團有限公司) 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 0960754, and Business Registration Number (BRN) is 35892606. Incorporated on 2005-04-04, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 8B, G/F, KWONG FAI MANSION, 3-13 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-04-27; a total of 20 statutory filings (spanning 2012–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 6 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	加信集團有限公司	Official English Name	KARFUL HOLDINGS LIMITED
Company Reg No. (CRN)	0960754	Business Reg No. (BRN)	35892606
Incorporation Date	2005-04-04	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 8B, G/F, KWONG FAI MANSION, 3-13 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONGKwong Fai Mansion · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000149679	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2023-11-09	23502067633	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
3	2023-02-28	22902668068	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
4	2022-12-01	22202606107	SPEC Special Resolution (Dormant Company Status) (English)	1	HK$ 20
5	2022-04-27	23401980557	NAR1 Annual Return (2022) (English)Latest Shareholders & Directors	8	HK$ 28
6	2021-04-15	23501794428	NAR1 Annual Return (2021) (English)	8	HK$ 28
7	2021-04-15	23501794423	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2021-01-06	22101613261	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2020-05-29	22702173440	NAR1 Annual Return (2020) (English)	8	HK$ 28
10	2020-03-26	22401882136	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 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 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 8B, G/F, KWONG FAI MANSION, 3-13 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is KARFUL HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

KARFUL HOLDINGS LIMITED (Private company limited by shares) was incorporated on 2005-04-04 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KARFUL HOLDINGS LIMITED?

The statutory primary identifiers for KARFUL HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35892606] (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): [0960754] (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 KARFUL HOLDINGS 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 KARFUL HOLDINGS LIMITED?

Yes. Statutory indexing confirms that KARFUL HOLDINGS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 KARFUL HOLDINGS 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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Where is the statutory registered office of KARFUL HOLDINGS LIMITED in Hong Kong?

The statutory registered office of KARFUL HOLDINGS LIMITED on official record is situated at: [ROOM 8B, G/F, KWONG FAI MANSION, 3-13 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers also record 6 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.