I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-04-06530)
| Official Chinese Name | 凱聯能源有限公司 | Official English Name | Kingsbridge Energy (HK) Limited |
|---|---|---|---|
Name Evolution
（3 Former Names）
|
2003-08-20
Founding Incorp. Name 滙利建築工程有限公司PROFIT LINK CONSTRUCTION ENGINEERING LIMITED
2003-10-06
Former Name 1 滙利建築工程有限公司WINNEY CONSTRUCTION ENGINEERING LIMITED
2019-01-28
Former Name 2 Kingsbridge Energy (HK) Limited
2019-03-21
Current Legal Name 凱聯能源有限公司Kingsbridge Energy (HK) Limited | ||
| Company Reg No. (CRN) | 0858040 | Business Reg No. (BRN) | 33971751 |
| Incorporation Date | 2003-08-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-20(2026 Return Filed) |
| Registered Office Address | ROOM C, 15/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI, HONG KONGThomson Commercial Building · 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. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is Kingsbridge Energy (HK) Limited a legally registered Hong Kong company? What is its operational status?
Yes. Kingsbridge Energy (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-08-20 (operating for 23 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: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Kingsbridge Energy (HK) Limited?
The statutory primary identifiers for Kingsbridge Energy (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33971751] (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): [0858040] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Kingsbridge Energy (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Kingsbridge Energy (HK) 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, Kingsbridge Energy (HK) Limited has officially recorded 3 legal name change(s): [PROFIT LINK CONSTRUCTION ENGINEERING LIMITED (滙利建築工程有限公司) (effective 2003-08-20)], [WINNEY CONSTRUCTION ENGINEERING LIMITED (滙利建築工程有限公司) (effective 2003-10-06)], [Kingsbridge Energy (HK) Limited (effective 2019-01-28)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Kingsbridge Energy (HK) Limited?
Yes. Statutory indexing confirms that Kingsbridge Energy (HK) Limited has accumulated 60 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-14: Form NAR1 - Annual Return (2026) (English)). 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.
Does Kingsbridge Energy (HK) Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-04-06530); 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.
Where is the statutory registered office of Kingsbridge Energy (HK) Limited in Hong Kong?
The statutory registered office of Kingsbridge Energy (HK) Limited on official record is situated at: [ROOM C, 15/F, THOMWAYSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 7 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.