BUSINESS REGISTRATION NUMBER
BRN 66343505

Kin Shing Holdings Limited

建成控股有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Kin Shing Holdings Limited (建成控股有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0022504, and Business Registration Number (BRN) is 66343505. Originally registered in Hong Kong on 1970-12-24, the non-Hong Kong company has maintained continuous statutory operations for 55 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 01630). The principal place of business in Hong Kong is situated at 38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 建成控股有限公司 Official English Name Kin Shing Holdings Limited
Name Evolution
(1 Former Name)
1970-12-24 Founding Incorp. Name
NORFOLK ISLAND INVESTMENT LIMITED
1971-03-10 Current Legal Name
多福置業有限公司DORFOLK INVESTMENTS LIMITED
Non-HK Company Reg No. (CRN) F0022504 Business Reg No. (BRN) 66343505
Registration Date in HK 1970-12-24 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-12-24
Principal Place of Business in HK
38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONGNina Tower · 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.
01630.HK

KIN SHING HLDGS (HKEX Listed Issuer)

Main Board
Listing Date
2017-06-16
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG5281A1094

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant.

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 01630
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.
Principal Place of Business & Representative Verification Address Resolved
38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, 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. Non-HK Company Core Dossier & Legal Status FAQ

Kin Shing Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1970-12-24 (operating for 55 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: January 2024).

The statutory primary identifiers for Kin Shing Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66343505] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0022504] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Kin Shing Holdings Limited has officially recorded 1 legal name change(s): [NORFOLK ISLAND INVESTMENT LIMITED (effective 1970-12-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that Kin Shing Holdings Limited has statutory filings on official record. Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01630); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The principal place of business in Hong Kong of Kin Shing Holdings Limited on official record is situated at: [38/F, BLOCK 2, NINA TOWER, 8 YEUNG UK ROAD, TSUEN WAN, HONG KONG]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Kin Shing Holdings Limited (CRN: F0022504 / 8-digit BRN: 66343505) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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