I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 耀輝顧問有限公司 | Official English Name | KING BRIGHT CONSULTANTS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2002-11-11
Founding Incorp. Name 泰輝顧問有限公司KING BRIGHT CONSULTANTS LIMITED
2003-04-07
Current Legal Name 耀輝顧問有限公司KING BRIGHT CONSULTANTS LIMITED | ||
| Company Reg No. (CRN) | 0821131 | Business Reg No. (BRN) | 33212462 |
| Incorporation Date | 2002-11-11(23 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM C, 26/F, VILLAGE TOWER, 7 VILLAGE ROAD, WAN CHAI DISTRICT, HONG KONGVillage 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
AR1Annual Return (2003) (English) | |
DOCCR Statutory Filing Document (English) | |
SPECSpecial Resolution (English) | |
SPECSpecial Resolution (English) | |
DOCCR Statutory Filing Document | |
SC1Return of Allotment of Shares (English) | |
R1Notice of Address of Registered Office (English) | |
D2Statutory Filing (English) | |
D1Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KING BRIGHT CONSULTANTS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
KING BRIGHT CONSULTANTS LIMITED (Private company limited by shares) was incorporated on 2002-11-11 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for KING BRIGHT CONSULTANTS LIMITED?
Official Hong Kong government registers assign two statutory identifiers to KING BRIGHT CONSULTANTS LIMITED: 1. Business Registration Number (BRN / UBI): [33212462] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0821131] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of KING BRIGHT CONSULTANTS LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of KING BRIGHT CONSULTANTS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has KING BRIGHT CONSULTANTS 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, KING BRIGHT CONSULTANTS LIMITED has officially recorded 1 legal name change(s): [KING BRIGHT CONSULTANTS LIMITED (泰輝顧問有限公司) (effective 2002-11-11)]. 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.
What statutory corporate documents are officially filed and accessible for KING BRIGHT CONSULTANTS LIMITED?
In Hong Kong corporate registration records, KING BRIGHT CONSULTANTS LIMITED has officially logged 14 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has KING BRIGHT CONSULTANTS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms KING BRIGHT CONSULTANTS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of KING BRIGHT CONSULTANTS LIMITED?
The statutory registered office of KING BRIGHT CONSULTANTS LIMITED is registered at: [ROOM C, 26/F, VILLAGE TOWER, 7 VILLAGE ROAD, WAN CHAI DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on KING BRIGHT CONSULTANTS LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with KING BRIGHT CONSULTANTS LIMITED (CRN: 0821131 / 8-digit BRN: 33212462), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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