BUSINESS REGISTRATION NUMBER
BRN 31468457
Live

KIMBERLY HOLDING COMPANY LIMITED

金利來控股有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KIMBERLY HOLDING COMPANY LIMITED (金利來控股有限公司) 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 0741702, and Business Registration Number (BRN) is 31468457. Incorporated on 2000-12-18, the entity has maintained continuous statutory operations for 25 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 18 – Jan 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-23; a total of 20 statutory filings are indexed in the registry, including 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金利來控股有限公司 Official English Name KIMBERLY HOLDING COMPANY LIMITED
Company Reg No. (CRN) 0741702 Business Reg No. (BRN) 31468457
Incorporation Date
2000-12-18(25 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-18(2025 Return Filed)
Registered Office Address
ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, HONG KONGSceneway Garden · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-2323402480906
NAR1Annual Return (2025) (English)
2025-12-23·23402480906·10p·HK$ 28
10HK$ 28
22024-12-2322602613571
NAR1Annual Return (2024) (English)
2024-12-23·22602613571·10p·HK$ 28
10HK$ 28
32024-01-0922302378554
NAR1Annual Return (2023) (English)
2024-01-09·22302378554·9p·HK$ 28
9HK$ 28
42023-12-27SH000022656
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000022656·1p·HK$ 20
1HK$ 20
52022-12-2122902642909
NAR1Annual Return (2022) (English)
2022-12-21·22902642909·9p·HK$ 28
9HK$ 28
62021-12-2022302133165
NAR1Annual Return (2021) (English)
2021-12-20·22302133165·9p·HK$ 28
9HK$ 28
72020-12-2323501760250
NAR1Annual Return (2020) (English)
2020-12-23·23501760250·9p·HK$ 28
9HK$ 28
82019-12-1822501915240
NAR1Annual Return (2019) (English)
2019-12-18·22501915240·9p·HK$ 28
9HK$ 28
92019-01-0422301776704
NAR1Annual Return (2018) (English)
2019-01-04·22301776704·9p·HK$ 28
9HK$ 28
102019-01-0422301777566
NR2Notice of Location of Registers and Company Records (English)
2019-01-04·22301777566·2p·HK$ 20
2HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, KIMBERLY HOLDING COMPANY LIMITED was officially incorporated on 2000-12-18 as a Private company limited by shares (standing for 25 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, KIMBERLY HOLDING COMPANY LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [31468457] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0741702] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of KIMBERLY HOLDING COMPANY LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that KIMBERLY HOLDING COMPANY LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2025-12-23: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), KIMBERLY HOLDING COMPANY LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for KIMBERLY HOLDING COMPANY LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of KIMBERLY HOLDING COMPANY LIMITED at: [ROOM H, 23/F, BLOCK 3, SCENEWAY GARDEN, 3 SCENEWAY, LAM TIN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): KIMBERLY HOLDING COMPANY LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0741702 / 8-digit BRN: 31468457) and barcoded Companies Registry dossiers rather than unverified external web pages.

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