BUSINESS REGISTRATION NUMBER
BRN 66521373
Live

KIN WA INDUSTRIES DEVELOPMENT LIMITED

堅華實業發展有限公司

Registry Verified: 2020-08-10
Jurisdiction: Hong Kong, China

KIN WA INDUSTRIES DEVELOPMENT LIMITED (堅華實業發展有限公司) 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 2412748, and Business Registration Number (BRN) is 66521373. Incorporated on 2016-08-09, the entity has maintained continuous statutory operations for 10 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1103B, 11/F, BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 09 – Sep 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-10; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-08-10) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 堅華實業發展有限公司 Official English Name KIN WA INDUSTRIES DEVELOPMENT LIMITED
Company Reg No. (CRN) 2412748 Business Reg No. (BRN / UBI)
66521373
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-08-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-09
42d NAR1 Window: Aug 09 – Sep 20 · Latest NAR1: 2020-08-10
Registered Office Address
ROOM 1103B, 11/F, BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGCheung Sha Wan Plaza · Lai Chi Kok · 1,421 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
12020-08-1023201898571
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
22019-08-1322401806286
NAR1
Annual Return (2019)
9HK$ 28
32019-08-1323301584562
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42019-06-0322301845719
AMEND
Amended Statutory Filing Document (English)
9HK$ 20
52018-09-0622601799738
NAR1
Annual Return (2018)
9HK$ 28
62017-09-1323001479490
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72017-08-2222901694879
NAR1
Annual Return (2017)
9HK$ 28
82017-08-2222101059693
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92016-08-0940010814116
CI
Certificate of Incorporation (CI)
1HK$ 20
102016-08-0922401315934
A&A
Articles of Association (A&A)
8HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. KIN WA INDUSTRIES DEVELOPMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-08-09 (operating for 10 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: August 2020).

The statutory primary identifiers for KIN WA INDUSTRIES DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66521373] (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): [2412748] (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.

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.

Yes. Statutory indexing confirms that KIN WA INDUSTRIES DEVELOPMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-10: Form NAR1 - Annual Return (2020)). 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.

The statutory registered office of KIN WA INDUSTRIES DEVELOPMENT LIMITED on official record is situated at: [ROOM 1103B, 11/F, BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings