UNIQUE BUSINESS IDENTIFIER / CRN
UBI 17067770
CRN 0396633
Live BRN: 17067770 CRN: 0396633 Established 33 Years

KENTEX NOMINEES LIMITED

建泰代理人有限公司

Record Updated: 2026-01-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KENTEX NOMINEES LIMITED (建泰代理人有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0396633, and Business Registration Number (BRN) is 17067770, classified as a Private company limited by shares. Incorporated on 1992-12-31, the entity has maintained continuous statutory operations for 33 years, currently holding an active legal status of Live. The registered office is situated at 12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​‌‌​LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, WONG TAI SIN DISTRICT, HONG KONG. The Hong Kong Companies Registry maintains 4 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. KENTEX NOMINEES LIMITED - Corporate Profile & Statutory Registry Records

KENTEX NOMINEES LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name 建泰代理人有限公司 Official English Name KENTEX NOMINEES LIMITED
Business Reg No. (BRN / UBI) 17067770 Company Reg No. (CRN) 0396633
Company Category Private company limited by shares Incorporation Date 1992-12-31
Current Legal Status Live Statutory Filing Cycle 2026-12-31
Registered Office Address
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​‌‌​LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, WONG TAI SIN DISTRICT, 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.
Licensed TCSP: TC006431

II. KENTEX NOMINEES LIMITED - 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 2026-01-16 -
NAR1Annual Return for 2025
2026-01-16·15p·HK$ 28
 15 HK$ 28
2 2026-01-04 -
ND2ANotice of Change of Company Secretary and Director
2026-01-04·4p·HK$ 20
 4 HK$ 20
3 1992-12-31 -
NC1Incorporation Form
1992-12-31·20p·HK$ 28
 20 HK$ 28
4 1992-12-31 -
M&AMemorandum and Articles of Association
1992-12-31·30p·HK$ 33
 30 HK$ 33

III. KENTEX NOMINEES LIMITED - 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
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​‌​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌‌​​​​​‌‌​‌‌​LEE KING INDUSTRIAL BUILDING, 12 NG FONG STREET, WONG TAI SIN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. KENTEX NOMINEES LIMITED - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is KENTEX NOMINEES LIMITED a legally registered Hong Kong company? What is its operational status?

KENTEX NOMINEES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 1992-12-31 (operating for 33 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [17067770] (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): [0396633] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, KENTEX NOMINEES LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 4 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. KENTEX NOMINEES LIMITED - Similar Trade Names & Industry Directory