UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59816541
CRN 1746100
Live BRN: 59816541 CRN: 1746100 Established 14 Years

KIWIN LIMITED

奇惠有限公司

Record Updated: 2020-06-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KIWIN LIMITED (奇惠有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1746100, and Business Registration Number (BRN) is 59816541, classified as a Private company limited by shares. Incorporated on 2012-05-17, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌I, 6/F, WANG YIP CENTRE, 18 WANG YIP STREET EAST, YUEN LONG, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. KIWIN LIMITED - Corporate Profile & Statutory Registry Records

KIWIN LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name 奇惠有限公司 Official English Name KIWIN LIMITED
Business Reg No. (BRN / UBI) 59816541 Company Reg No. (CRN) 1746100
Company Category Private company limited by shares Incorporation Date 2012-05-17
Current Legal Status Live Statutory Filing Cycle 2026-05-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌I, 6/F, WANG YIP CENTRE, 18 WANG YIP STREET EAST, YUEN LONG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
TCSP Licence No.: TC006431

II. KIWIN LIMITED - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-11 23401777654
NAR1Annual Return 2020
2020-06-11·23401777654·9p·HK$ 28
9 HK$ 28
2 2019-06-05 22601924818
NAR1Annual Return 2019
2019-06-05·22601924818·9p·HK$ 28
9 HK$ 28
3 2018-06-07 23201474489
NAR1Annual Return 2018
2018-06-07·23201474489·9p·HK$ 28
9 HK$ 28
4 2017-06-07 22401466952
NAR1Annual Return 2017
2017-06-07·22401466952·9p·HK$ 28
9 HK$ 28
5 2016-06-07 22401289991
NAR1Annual Return 2016
2016-06-07·22401289991·9p·HK$ 28
9 HK$ 28
6 2015-07-14 22201233565
ND2ANotice of Change of Company Secretary and Director
2015-07-14·22201233565·3p·HK$ 20
3 HK$ 20
7 2015-06-03 22601258235
NAR1Annual Return 2015
2015-06-03·22601258235·9p·HK$ 28
9 HK$ 28
8 2015-02-12 22901287436
ND4Notice of Resignation of Company Secretary and Director
2015-02-12·22901287436·2p·HK$ 20
2 HK$ 20
9 2014-06-17 22201052719
NAR1Annual Return 2014
2014-06-17·22201052719·9p·HK$ 28
9 HK$ 28
10 2013-06-04 23600677938
NAR1Annual Return 2013
2013-06-04·23600677938·9p·HK$ 28
9 HK$ 28

III. KIWIN LIMITED - 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌‌I, 6/F, WANG YIP CENTRE, 18 WANG YIP STREET EAST, YUEN LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. KIWIN LIMITED - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is KIWIN LIMITED a legally registered Hong Kong company? What is its operational status?

KIWIN LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-05-17 (operating for 14 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59816541] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1746100] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, KIWIN LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. KIWIN LIMITED - Similar Trade Names & Industry Directory