I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 基華置業有限公司 | Official English Name | KEE HWA INVESTMENT COMPANY, LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0007742 | Business Reg No. (BRN) | 01339068 |
| Incorporation Date | 1962-06-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2013-05-03 |
| Registered Office Address | ROOM 507, 5/F, BLOCK A, PO MING COURT, TONG MING STREET, TSEUNG KWAN O, HONG KONGPo Ming Court · 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | |
NDR3Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | |
NDR3Application for Deregistration of Inactive Private Company (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2012) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2011) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KEE HWA INVESTMENT COMPANY, LIMITED currently active and in good standing with the Hong Kong Companies Registry?
KEE HWA INVESTMENT COMPANY, LIMITED (Private company limited by shares) was originally incorporated on 1962-06-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2013-05-03, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for KEE HWA INVESTMENT COMPANY, LIMITED?
Official Hong Kong government registers assign two statutory identifiers to KEE HWA INVESTMENT COMPANY, LIMITED: 1. Business Registration Number (BRN / UBI): [01339068] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0007742] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of KEE HWA INVESTMENT COMPANY, LIMITED prior to dissolution?
Although KEE HWA INVESTMENT COMPANY, LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for KEE HWA INVESTMENT COMPANY, LIMITED?
In Hong Kong corporate registration records, KEE HWA INVESTMENT COMPANY, LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2013-05-03: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has KEE HWA INVESTMENT COMPANY, LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of KEE HWA INVESTMENT COMPANY, LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of KEE HWA INVESTMENT COMPANY, LIMITED was situated at: [ROOM 507, 5/F, BLOCK A, PO MING COURT, TONG MING STREET, TSEUNG KWAN O, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent KEE HWA INVESTMENT COMPANY, LIMITED?
No. Because KEE HWA INVESTMENT COMPANY, LIMITED (CRN: 0007742 / 8-digit BRN: 01339068) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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