UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68509369
CRN 2610199
Live BRN: 68509369 CRN: 2610199 Established 8 Years

KNY INDUSTRIAL LIMITED

Record Updated: 2020-12-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

KNY INDUSTRIAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2610199, and Business Registration Number (BRN) is 68509369, classified as a Private company limited by shares. Incorporated on 2017-11-20, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, HONG KONG. 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 KNY INDUSTRIAL LIMITED
Business Reg No. (BRN) 68509369 Company Reg No. (CRN) 2610199
Company Category Private company limited by shares Incorporation Date 2017-11-20
Current Legal Status Live Statutory Filing Cycle 2026-11-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, 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.

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 2020-12-01 23201939041
NAR1Annual Return 2020
2020-12-01·23201939041·8p·HK$ 28
 8 HK$ 28
2 2019-12-19 23001841378
NAR1Annual Return 2019
2019-12-19·23001841378·8p·HK$ 28
 8 HK$ 28
3 2019-12-19 24000936449
ND2ANotice of Change of Company Secretary and Director
2019-12-19·24000936449·3p·HK$ 20
 3 HK$ 20
4 2019-12-09 22602009690
ND4Notice of Resignation of Company Secretary and Director
2019-12-09·22602009690·2p·HK$ 20
 2 HK$ 20
5 2018-11-22 23101603120
NAR1Annual Return 2018
2018-11-22·23101603120·8p·HK$ 28
 8 HK$ 28
6 2018-07-10 23700414646
ND2BNotice of Change of Company Secretary and Director Details
2018-07-10·23700414646·3p·HK$ 20
 3 HK$ 20
7 2017-11-20 22801588744
NNC1Incorporation Form (Company Limited by Shares)
2017-11-20·22801588744·7p·HK$ 28
 7 HK$ 28
8 2017-11-20 22801588745
A&AArticles of Association
2017-11-20·22801588745·8p·HK$ 33
 8 HK$ 33
9 2017-11-20 40012463451
CICertificate of Incorporation / Change of Name
2017-11-20·40012463451·1p·HK$ 20
 1 HK$ 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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​​​​2, LG1 MIRROR TOWER, 61 MODY ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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