BUSINESS REGISTRATION NUMBER
BRN 12120901

KIM TONG FAMILY ASSOCIATION (HK) LIMITED

旅港錦東同鄉會有限公司

Registry Verified: 2026-11-14

Jurisdiction: Hong Kong, China

KIM TONG FAMILY ASSOCIATION (HK) LIMITED (旅港錦東同鄉會有限公司) 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 0225248, and Business Registration Number (BRN) is 12120901. Incorporated on 1988-08-26, the entity has maintained continuous statutory operations for 38 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 834, 8/F, METROPOLE BUILDING, 430 KING'S ROAD NORTH, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 26 – Oct 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-20; a total of 99 statutory filings (spanning 1988–2026, latest filed on 2026-10-20) are indexed in the registry, comprising 38 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	旅港錦東同鄉會有限公司	Official English Name	KIM TONG FAMILY ASSOCIATION (HK) LIMITED
Company Reg No. (CRN)	0225248	Business Reg No. (BRN / UBI)	12120901 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1988-08-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-08-26(2026 Return Filed) 42d NAR1 Window: Aug 26 – Oct 07 · Latest NAR1: 2026-10-20

Registered Office Address	ROOM 834, 8/F, METROPOLE BUILDING, 430 KING'S ROAD NORTH, NORTH POINT, HONG KONGMetropole Building · Tsim Sha Tsui · 139 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	2026-10-20	23202509387	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	14	HK$ 28
2	2026-10-20	23202509388	DOC CR Statutory Filing Document (English)	11	HK$ 20
3	2025-10-31	23402450180	NAR1 Annual Return (2025) (English)	14	HK$ 28
4	2025-10-31	23402450181	DOC CR Statutory Filing Document (English)	11	HK$ 20
5	2024-11-07	22802763380	NAR1 Annual Return (2024) (English)	14	HK$ 28
6	2024-11-07	22802763381	DOC CR Statutory Filing Document (English)	11	HK$ 20
7	2023-12-27	SH000008335	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-11-09	23302169152	NAR1 Annual Return (2023) (English)	13	HK$ 28
9	2023-11-09	23302169153	DOC CR Statutory Filing Document (English)	11	HK$ 20
10	2022-10-11	23202250987	NAR1 Annual Return (2022) (English)	13	HK$ 28

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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed 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 834, 8/F, METROPOLE BUILDING, 430 KING'S ROAD NORTH, NORTH POINT, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of KIM TONG FAMILY ASSOCIATION (HK) LIMITED in Hong Kong?

Yes. KIM TONG FAMILY ASSOCIATION (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1988-08-26 (operating for 38 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: November 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of KIM TONG FAMILY ASSOCIATION (HK) LIMITED?

The statutory primary identifiers for KIM TONG FAMILY ASSOCIATION (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12120901] (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): [0225248] (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.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of KIM TONG FAMILY ASSOCIATION (HK) LIMITED?

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.

How to retrieve the certified company registry filings and Form NAR1 of KIM TONG FAMILY ASSOCIATION (HK) LIMITED?

Yes. Statutory indexing confirms that KIM TONG FAMILY ASSOCIATION (HK) LIMITED has accumulated 99 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-20: Form NAR1 - Annual Return (2026) (English)). 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.

Does KIM TONG FAMILY ASSOCIATION (HK) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

What is the official registered address of KIM TONG FAMILY ASSOCIATION (HK) LIMITED for legal service of process?

The statutory registered office of KIM TONG FAMILY ASSOCIATION (HK) LIMITED on official record is situated at: [ROOM 834, 8/F, METROPOLE BUILDING, 430 KING'S ROAD NORTH, NORTH POINT, HONG KONG]. Official registry dossiers also record 3 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.