UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73598892
CRN 3108669
Live BRN: 73598892 CRN: 3108669 Established 4 Years

Kei Yip Investment Development Limited

基业投资发展有限公司

Record Updated: 2024-01-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Kei Yip Investment Development Limited (基業投資發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3108669, and Business Registration Number (BRN) is 73598892, classified as a Private company limited by shares. Incorporated on 2021-12-02, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌LONG, HONG KONG. 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 基業投資發展有限公司 Official English Name Kei Yip Investment Development Limited
Business Reg No. (BRN) 73598892 Company Reg No. (CRN) 3108669
Company Category Private company limited by shares Incorporation Date 2021-12-02
Current Legal Status Live Statutory Filing Cycle 2026-12-02
Registered Office Address
YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌LONG, HONG KONG
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 2024-01-02 70003501621
ND2ANotice of Change of Company Secretary and Director
2024-01-02·70003501621·3p·HK$ 20
 3 HK$ 20
2 2023-12-28 22802638448
NR1Notice of Change of Registered Office Address
2023-12-28·22802638448·1p·HK$ 20
 1 HK$ 20
3 2023-12-24 SH001857102
BRN_REFReference Document for Business Registration Number as UBI
2023-12-24·SH001857102·1p·HK$ 20
 1 HK$ 20
4 2023-12-18 22902795711
NNC2Statutory Filing Document
2023-12-18·22902795711·1p·HK$ 20
 1 HK$ 20
5 2023-12-18 40021450285
REG_REFStatutory Filing Document
2023-12-18·40021450285·1p·HK$ 20
 1 HK$ 20
6 2023-08-17 22702679062
ND2ANotice of Change of Company Secretary and Director
2023-08-17·22702679062·3p·HK$ 20
 3 HK$ 20
7 2022-12-06 22202607969
NAR1Annual Return 2022
2022-12-06·22202607969·8p·HK$ 28
 8 HK$ 28
8 2022-12-06 24001311862
ND2BNotice of Change of Company Secretary and Director Details
2022-12-06·24001311862·3p·HK$ 20
 3 HK$ 20
9 2022-07-07 23402007444
ND2BNotice of Change of Company Secretary and Director Details
2022-07-07·23402007444·3p·HK$ 20
 3 HK$ 20
10 2022-07-06 22502204837
NR1Notice of Change of Registered Office Address
2022-07-06·22502204837·1p·HK$ 20
 1 HK$ 20
11 2021-12-02 40018607115
CICertificate of Incorporation / Change of Name
2021-12-02·40018607115·1p·HK$ 20
 1 HK$ 20
12 2021-12-02 70002376863
NNC1Incorporation Form (Company Limited by Shares)
2021-12-02·70002376863·7p·HK$ 28
 7 HK$ 28
13 2021-12-02 70002376865
A&AArticles of Association
2021-12-02·70002376865·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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