UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68423993
CRN 2601714
Live BRN: 68423993 CRN: 2601714 Established 8 Years

KKH Logistics Limited

Record Updated: 2020-11-13
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KKH Logistics Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2601714, and Business Registration Number (BRN) is 68423993, classified as a Private company limited by shares. Incorporated on 2017-11-03, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​F, 12/F, INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, HONG KONG. The Hong Kong Companies Registry maintains 9 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name KKH Logistics Limited
Business Reg No. (BRN) 68423993 Company Reg No. (CRN) 2601714
Company Category Private company limited by shares Incorporation Date 2017-11-03
Current Legal Status Live Statutory Filing Cycle 2026-11-03
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​F, 12/F, INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. 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 2020-11-13 22301996811
NAR1Annual Return 2020
2020-11-13·22301996811·9p·HK$ 28
 9 HK$ 28
2 2019-11-04 22702076928
NAR1Annual Return 2019
2019-11-04·22702076928·9p·HK$ 28
 9 HK$ 28
3 2019-11-04 23601407851
NR1Notice of Change of Registered Office Address
2019-11-04·23601407851·1p·HK$ 20
 1 HK$ 20
4 2019-11-04 23601407852
ND2BNotice of Change of Company Secretary and Director Details
2019-11-04·23601407852·3p·HK$ 20
 3 HK$ 20
5 2019-11-04 23601407853
ND2ANotice of Change of Company Secretary and Director
2019-11-04·23601407853·3p·HK$ 20
 3 HK$ 20
6 2018-12-14 70001364234
NAR1Annual Return 2018
2018-12-14·70001364234·9p·HK$ 28
 9 HK$ 28
7 2017-11-03 40012386598
CICertificate of Incorporation / Change of Name
2017-11-03·40012386598·1p·HK$ 20
 1 HK$ 20
8 2017-11-03 70001045258
NNC1Incorporation Form (Company Limited by Shares)
2017-11-03·70001045258·9p·HK$ 28
 9 HK$ 28
9 2017-11-03 70001045260
A&AArticles of Association
2017-11-03·70001045260·18p·HK$ 33
 18 HK$ 33

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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​F, 12/F, INDUSTRIAL BUILDING, 20 WANG HOI ROAD, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Cross-Checked
Legal Status Q1

Is KKH Logistics Limited a legally registered Hong Kong company? What is its operational status?

KKH Logistics Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-11-03 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KKH Logistics Limited?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68423993] (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): [2601714] (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.

Directors & UBO Q3

Who are the statutory directors of KKH Logistics Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Naming History Q4

Has KKH Logistics Limited ever changed its legal company name? What are its former registered names?

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

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for KKH Logistics Limited?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 9 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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.

Licensing & Risk Q6

Does KKH Logistics Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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.

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