I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 保守秘密有限公司 | Official English Name | Keep It Secret Shhh Company Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-01-18
Founding Incorp. Name 嘉騰顧問有限公司Keptain Consulting Company Limited
2021-02-11
Current Legal Name 保守秘密有限公司Keep It Secret Shhh Company Limited | ||
| Company Reg No. (CRN) | 2331704 | Business Reg No. (BRN) | 65706061 |
| Incorporation Date | 2016-01-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-18 |
| Registered Office Address | ROOM 201, 2/F, KING STAR COMMERCIAL CENTRE, 1B WING SING LANE, YAU MA TEI, HONG KONGKing Star Commercial 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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2023) (English) | |
TERMNotice of Termination of Striking Off Proceedings | |
NR1Notice of Change of Address of Registered Office (English) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Keep It Secret Shhh Company Limited in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Keep It Secret Shhh Company Limited was officially incorporated on 2016-01-18 (standing for 10 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Keep It Secret Shhh Company Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65706061] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2331704] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of Keep It Secret Shhh Company Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Keep It Secret Shhh Company Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Keep It Secret Shhh Company Limited has officially recorded 1 legal name change(s): [Keptain Consulting Company Limited (嘉騰顧問有限公司) (effective 2016-01-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of Keep It Secret Shhh Company Limited?
Yes. Official records of the Hong Kong Companies Registry verify that Keep It Secret Shhh Company Limited maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does Keep It Secret Shhh Company 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of Keep It Secret Shhh Company Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Keep It Secret Shhh Company Limited is situated at: [ROOM 201, 2/F, KING STAR COMMERCIAL CENTRE, 1B WING SING LANE, YAU MA TEI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Keep It Secret Shhh Company Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Keep It Secret Shhh Company Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 65706061) and certified registry dossiers to prevent cross-border impersonation risks.