BUSINESS REGISTRATION NUMBER
BRN 61848673
Ceased Place of Business

KIONI SHIPPING S.A.

Registry Verified: 2026-10-08
Jurisdiction: Hong Kong, China

KIONI SHIPPING S.A. is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0019997, and Business Registration Number (BRN) is 61848673. Originally registered in Hong Kong on 2013-08-06, the non-Hong Kong company was officially dissolved on 2014-08-06 upon filing Form NN14 with the Companies Registry, currently bearing the statutory legal status of Dissolved. In terms of statutory filings and charges, a total of 5 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name KIONI SHIPPING S.A.
Non-HK Company Reg No. (CRN) F0019997 Business Reg No. (BRN)
61848673
Registration Date in HK 2013-08-06 Company Category Registered Non-Hong Kong Company
Current Legal Status Ceased Place of Business Dissolution Date 2014-08-06
Principal Place of Business in HK
Address maintained in statutory filings (NN3/NN1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Registered Non-Hong Kong Company Historical Filing Retrieval(NN3 Annual Return / NN14 Dissolution Notice / NN7)

#Filing DateDocument No.Document NamePagesTariffAction
12014-08-0622601130376
NN13
Return of Change of Authorized Representative (Non-HK Company) (English)
1HK$ 20
22013-08-0640007106449
CI
Certificate of Incorporation (CI) (English)
1HK$ 20
32013-08-0622901059601
A&A
Articles of Association (A&A) (English)
20HK$ 33
42013-08-0622901059599
DOC
Specified Certificate Issued in Place of Incorporation (English)
1HK$ 20
52013-08-0622901059598
N1
Statutory Filing (English)
8HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Pending Registry Extract
Address maintained in statutory filings (NN3/NN1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Non-HK Company Core Dossier & Legal Status FAQ

KIONI SHIPPING S.A. was registered in Hong Kong on 2013-08-06 under Part 16 of the Companies Ordinance (Cap. 622) as a registered non-Hong Kong company. According to official Companies Registry filings (including Form NN14 Notice of Dissolution), the company has officially ceased to have a place of business in Hong Kong on 2014-08-06, holding the statutory status of [Dissolved / Ceased] (Statutory records last verified: October 2026).

The statutory primary identifiers for KIONI SHIPPING S.A. are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61848673] (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): [F0019997] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although KIONI SHIPPING S.A. has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. Official filing registers of the Hong Kong Companies Registry confirm that KIONI SHIPPING S.A. has statutory filings on official record (latest statutory filing indexed on 2014-08-06: Form NN13 - Return of Change of Authorized Representative (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, Notice of Dissolution (Form NN14), and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

No. Because KIONI SHIPPING S.A. (CRN: F0019997 / 8-digit BRN: 61848673) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
DissolvedCeased Place of BusinessInc. 2013-08-06

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