UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 53012202
Live

KESIA LIMITED

Official Verification: 2020-10-15
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KESIA LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1507613, and Business Registration Number (BRN) is 53012202, classified as a Private company limited by shares. Incorporated on 2010-09-21, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​‌‌D, 2/F, WEALTHY HEIGHTS, 35 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name KESIA LIMITED
Business Reg No. (BRN) 53012202 Company Reg No. (CR / CRN) 1507613
Company Category Private company limited by shares Incorporation Date 2010-09-21
Current Legal Status Live Statutory Filing Cycle 2026-09-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​‌‌D, 2/F, WEALTHY HEIGHTS, 35 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
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 2020-10-15 22202289031
NAR1Annual Return (2020)
2020-10-15·22202289031·8p·HK$ 28
8 HK$ 28
2 2019-11-11 23101707944
M1Form NM1 - Notice of Particulars of Specified Charge / Mortgage
2019-11-11·23101707944·2p·HK$ 33
2 HK$ 33
3 2019-11-11 23101707945
AMENDRevised Document / Statutory Instrument
2019-11-11·23101707945·36p·HK$ 20
36 HK$ 20
4 2019-11-11 23101707946
M2Form NM2 - Notice of Satisfaction / Release of Specified Charge
2019-11-11·23101707946·2p·HK$ 33
2 HK$ 33
5 2019-11-11 23101707947
AMENDRevised Document / Statutory Instrument
2019-11-11·23101707947·36p·HK$ 20
36 HK$ 20
6 2019-11-11 40015909094
M1Certificate of Registration of Charge
2019-11-11·40015909094·1p·HK$ 33
1 HK$ 33
7 2019-10-10 23501608586
NAR1Annual Return (2019)
2019-10-10·23501608586·8p·HK$ 28
8 HK$ 28
8 2018-10-15 22901910772
NAR1Annual Return (2018)
2018-10-15·22901910772·8p·HK$ 28
8 HK$ 28
9 2017-10-04 23501318479
NAR1Annual Return (2017)
2017-10-04·23501318479·8p·HK$ 28
8 HK$ 28
10 2016-12-21 23501240854
REG_REFStatutory Filing Document
2016-12-21·23501240854·1p·HK$ 20
1 HK$ 20

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 Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​‌‌D, 2/F, WEALTHY HEIGHTS, 35 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

KESIA LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2010-09-21 (operating for 16 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53012202] (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): [1507613] (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, KESIA 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, supporting verified retrieval of official statutory dossiers 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 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): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

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