I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00239726-RU)
| Official Chinese Name | 香港永鑫控股有限公司 | Official English Name | KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2001893 | Business Reg No. (BRN / UBI) | 62390215 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-11-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-25(2025 Return Filed) 42d NAR1 Window: Nov 25 – Jan 06 · Latest NAR1: 2025-11-26 |
| Registered Office Address | ROOM M28, 2/F, HUNG TO CENTRE, 94-96 HOW NILNG STREET, KWUN TONG, KOWLOON, HONG KONGHung To Centre · Kwun Tong · 4,143 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. OFCA Licensed Telecom Operator Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
What is the official statutory registration status of KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED in Hong Kong?
Yes. KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-25 (operating for 12 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED?
The statutory primary identifiers for KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62390215] (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): [2001893] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of KNIGHT ELECTRONIC (HK) HOLDINGS 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.
How to retrieve the certified company registry filings and Form NAR1 of KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED?
Yes. Statutory indexing confirms that KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED has accumulated 53 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-12: Form ND2A - Notice of Change of Company Secretary and Director (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 KNIGHT ELECTRONIC (HK) HOLDINGS 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: Office of the Communications Authority (OFCA) (Licence No. RU00239726-RU); 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.
What is the official registered address of KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED for legal service of process?
The statutory registered office of KNIGHT ELECTRONIC (HK) HOLDINGS LIMITED on official record is situated at: [ROOM M28, 2/F, HUNG TO CENTRE, 94-96 HOW NILNG STREET, KWUN TONG, KOWLOON, HONG KONG]. Official registry dossiers also record 12 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.