BUSINESS REGISTRATION NUMBER
BRN 65706061
LiveFormer Names (1)

Keep It Secret Shhh Company Limited

保守秘密有限公司

Registry Verified: 2026-10-09
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Keep It Secret Shhh Company Limited (保守秘密有限公司) 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 2331704, and Business Registration Number (BRN) is 65706061. Incorporated on 2016-01-18, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 201, 2/F, KING STAR COMMERCIAL CENTRE, 1B WING SING LANE, YAU MA TEI, HONG KONG.

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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-02-27 23502234339
NAR1Annual Return (2025) (English)
2025-02-27·23502234339·9p·HK$ 28
9 HK$ 28
2 2024-11-21 23002430233
ND2ANotice of Change of Company Secretary and Director (English)
2024-11-21·23002430233·3p·HK$ 20
3 HK$ 20
3 2024-11-21 23002430232
NAR1Annual Return (2024) (English)
2024-11-21·23002430232·9p·HK$ 28
9 HK$ 28
4 2024-11-21 23002430231
NAR1Annual Return (2023) (English)
2024-11-21·23002430231·9p·HK$ 28
9 HK$ 28
5 2024-08-02 40022556839
TERMNotice of Termination of Striking Off Proceedings
2024-08-02·40022556839·1p·HK$ 20
1 HK$ 20
6 2024-07-03 22802712589
NR1Notice of Change of Address of Registered Office (English)
2024-07-03·22802712589·1p·HK$ 20
1 HK$ 20
7 2024-06-14 40022301521
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2024-06-14·40022301521·1p·HK$ 20
1 HK$ 20
8 2024-04-24 40022033380
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2024-04-24·40022033380·1p·HK$ 20
1 HK$ 20
9 2023-12-27 SH000708567
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000708567·1p·HK$ 20
1 HK$ 20
10 2022-02-08 22602270363
NAR1Annual Return (2022) (English)
2022-02-08·22602270363·8p·HK$ 28
8 HK$ 28

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 201, 2/F, KING STAR COMMERCIAL CENTRE, 1B WING SING LANE, YAU MA TEI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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.

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.

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.

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.

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.

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.

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