I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 凱帝(中國)投資控股有限公司 | Official English Name | KIND (CHINA) INVESTMENT HOLDINGS COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2009-09-22
Founding Incorp. Name 創業顧問有限公司TOP CHANNEL CONSULTANTS LIMITED
Current Legal Name 凱帝(中國)投資控股有限公司KIND (CHINA) INVESTMENT HOLDINGS COMPANY LIMITED | ||
| Company Reg No. (CRN) | 1375266 | Business Reg No. (BRN / UBI) | 52232706 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-09-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-09-22(2026 Return Filed) |
| Registered Office Address | ROOM 901B, 9/F, BLOCK II, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONGEnterprise Square · Kowloon Bay · 5,614 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 | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KIND (CHINA) INVESTMENT HOLDINGS COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KIND (CHINA) INVESTMENT HOLDINGS COMPANY LIMITED has 1 recorded legal name change(s): [TOP CHANNEL CONSULTANTS LIMITED (創業顧問有限公司) (effective 2009-09-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KIND (CHINA) INVESTMENT HOLDINGS COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 901B, 9/F, BLOCK II, ENTERPRISE SQUARE, 9 SHEUNG YUET ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).