I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 菲律濱國際地產發展有限公司 | Official English Name | KIM INTERNATIONAL REALTY AND DEVELOPMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1992-08-27
Founding Incorp. Name 健和國際有限公司GRAND CONCORD INTERNATIONAL LIMITED
1992-10-20
Current Legal Name 菲律濱國際地產發展有限公司KIM INTERNATIONAL REALTY AND DEVELOPMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0376743 | Business Reg No. (BRN / UBI) | 16131255 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-08-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-27(2026 Return Filed) |
| Registered Office Address | ROOM 5801-5802, 58/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGThe Center · Central · 3,376 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) (English) | |
NAA1 Statutory Filing (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (Chinese) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (Chinese) | |
DOC Statutory Instrument / Charge Document (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KIM INTERNATIONAL REALTY AND DEVELOPMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KIM INTERNATIONAL REALTY AND DEVELOPMENT COMPANY LIMITED has 1 recorded legal name change(s): [GRAND CONCORD INTERNATIONAL LIMITED (健和國際有限公司) (effective 1992-08-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KIM INTERNATIONAL REALTY AND DEVELOPMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 5801-5802, 58/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).