UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60880260
CRN 1852013
Live BRN: 60880260 CRN: 1852013 Established 4 Years

kasa industry and trade co limited

凯思工贸有限公司

Record Updated: 2021-12-20
Inquiries: 159 Views
Jurisdiction: Hong Kong SAR

kasa industry and trade co limited (凱思工貿有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1852013, and Business Registration Number (BRN) is 60880260, classified as a Private company limited by shares. Incorporated on 2021-12-20 14:10:18, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 凱思工貿有限公司 Official English Name kasa industry and trade co limited
Business Reg No. (BRN) 60880260 Company Reg No. (CRN) 1852013
Company Category Private company limited by shares Incorporation Date 2021-12-20 14:10:18
Current Legal Status Live Statutory Filing Cycle 2026-12-20
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2017-09-01 40012151011
746(2)Statutory Regulatory / Strike-off Reference Document
2017-09-01·40012151011·1p·HK$ 20
1 HK$ 20
2 2017-05-12 40011764323
744(3)Statutory Regulatory / Strike-off Reference Document
2017-05-12·40011764323·1p·HK$ 20
1 HK$ 20
3 2014-02-11 22800959588
NAR1Annual Return 2014
2014-02-11·22800959588·8p·HK$ 28
8 HK$ 28
4 2013-01-16 22600881789
NNC1Incorporation Form (Company Limited by Shares)
2013-01-16·22600881789·6p·HK$ 28
6 HK$ 28
5 2013-01-16 22600881791
A&AArticles of Association
2013-01-16·22600881791·9p·HK$ 33
9 HK$ 33
6 2013-01-16 40006475252
REG_REFStatutory Filing Document
2013-01-16·40006475252·1p·HK$ 20
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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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