BUSINESS REGISTRATION NUMBER
BRN 68604573

Live

KEEP NEW DEVELOPMENT LIMITED

溫新發展有限公司

Registry Verified: 2025-10-06

Inquiries: 129 Views

Jurisdiction: Hong Kong, China

KEEP NEW DEVELOPMENT LIMITED (溫新發展有限公司) 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 2619657, and Business Registration Number (BRN) is 68604573. Incorporated on 2017-12-06, the entity has maintained continuous statutory operations for 8 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM L77A, LG/F, PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 06 – Jan 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-29; a total of 9 statutory filings (spanning 2017–2020, latest filed on 2020-12-29) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	溫新發展有限公司	Official English Name	KEEP NEW DEVELOPMENT LIMITED
Company Reg No. (CRN)	2619657	Business Reg No. (BRN / UBI)	68604573 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-12-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-06 42d NAR1 Window: Dec 06 – Jan 17 · Latest NAR1: 2020-12-29

Registered Office Address	ROOM L77A, LG/F, PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGPeninsula Centre · Tsim Sha Tsui East · 2,612 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	2020-12-29	22902339386	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2020-03-05	22202185135	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2020-01-03	22401856269	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-12-18	22101476090	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-12-31	22301774201	NAR1 Annual Return (2018)	8	HK$ 28
6	2018-06-14	23301403173	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2017-12-06	22601657265	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2017-12-06	40012544126	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2017-12-06	22601657267	A&A Articles of Association (A&A)	9	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is KEEP NEW DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. KEEP NEW DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-12-06 (operating for 8 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KEEP NEW DEVELOPMENT LIMITED?

The statutory primary identifiers for KEEP NEW DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68604573] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2619657] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of KEEP NEW DEVELOPMENT 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 KEEP NEW DEVELOPMENT LIMITED?

Yes. Statutory indexing confirms that KEEP NEW DEVELOPMENT LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-29: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of KEEP NEW DEVELOPMENT LIMITED in Hong Kong?

The statutory registered office of KEEP NEW DEVELOPMENT LIMITED on official record is situated at: [ROOM L77A, LG/F, PENINSULA CENTRE, 67 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.