I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 森煒資本有限公司 | Official English Name | Kindle Wood Capital Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2026-01-30
Founding Incorp. Name 騰亞資本管理有限公司Tanya Capital Partners Limited
2026-04-15
Current Legal Name 森煒資本有限公司Kindle Wood Capital Limited | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 79731389 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-01-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-30(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Jan 30 – Mar 13 |
| Registered Office Address | ROOM 48-103, 48/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
NSC1 Return of Allotment of Shares (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Certificate of Change of Name | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Kindle Wood Capital Limited a legally registered Hong Kong company? What is its operational status?
Yes. Kindle Wood Capital Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-01-30 (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What is the Business Registration Number (BRN / Foreign TIN) of Kindle Wood Capital Limited? Does it have a separate CRN?
The sole statutory identifier for Kindle Wood Capital Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79731389]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of Kindle Wood Capital Limited? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Kindle Wood Capital Limited was incorporated within the past year (2026-01-30), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 8 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-08-24: Form NR1 - Notice of Change of Address of Registered Office (English)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.
Has Kindle Wood Capital Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Kindle Wood Capital Limited has officially recorded 1 legal name change(s): [Tanya Capital Partners Limited (騰亞資本管理有限公司) (effective 2026-01-30)]. 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.
Where is the statutory registered office of Kindle Wood Capital Limited in Hong Kong?
The statutory registered office of Kindle Wood Capital Limited on official record is situated at: [ROOM 48-103, 48/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 2 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.