I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 坤萱(香港)電子有限公司 | Official English Name | KINGSHINE HONGKONG ELECTRONICS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3073895 | Business Reg No. (BRN / UBI) | 73247188 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2021-08-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-05 42d NAR1 Window: Aug 05 – Sep 16 · Latest NAR1: 2024-08-05 |
| Registered Office Address | ROOM S032, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGThe Capital · Tsim Sha Tsui · 14,637 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KINGSHINE HONGKONG ELECTRONICS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. KINGSHINE HONGKONG ELECTRONICS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-08-05 (operating for 5 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: July 2025).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for KINGSHINE HONGKONG ELECTRONICS LIMITED?
The statutory primary identifiers for KINGSHINE HONGKONG ELECTRONICS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73247188] (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): [3073895] (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.
How can I check the current board of directors, authorized signatories, and shareholding structure of KINGSHINE HONGKONG ELECTRONICS LIMITED?
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.
What statutory corporate documents are officially filed and accessible for KINGSHINE HONGKONG ELECTRONICS LIMITED?
Yes. Statutory indexing confirms that KINGSHINE HONGKONG ELECTRONICS LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-07-10: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.
Is KINGSHINE HONGKONG ELECTRONICS LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of KINGSHINE HONGKONG ELECTRONICS LIMITED on official record is situated at: [ROOM S032, 2/F, THE CAPITAL, 61-65 CHATHAM ROAD SOUTH, TSIM SHA TSUI, 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.
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