BUSINESS REGISTRATION NUMBER
BRN 38137982
LiveLicensed MSO · 12-08-00590Former Names (1)

KONG HING HOLDING LIMITED

港興控股有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KONG HING HOLDING LIMITED (港興控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1147231, and Business Registration Number (BRN) is 38137982. Incorporated on 2007-07-05, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-08-00590). The registered office is situated at ROOM 5A, G/F, PROSPERITY BUILDING, 6A-6E NELSON STREET, YAU TSIM MONG DISTRICT, HONG KONG.

I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 12-08-00590)

Official Chinese Name 港興控股有限公司 Official English Name KONG HING HOLDING LIMITED
Name Evolution
(1 Former Name)
2007-07-05 Founding Incorp. Name
港興人民幣找換(匯款)有限公司KONG HING RENMINBI EXCHANGE (REMIT) LIMITED
2020-08-20 Current Legal Name
港興控股有限公司KONG HING HOLDING LIMITED
Company Reg No. (CRN) 1147231 Business Reg No. (BRN) 38137982
Incorporation Date 2007-07-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-05✓ 2026 Return Filed
Registered Office Address
ROOM 5A, G/F, PROSPERITY BUILDING, 6A-6E NELSON STREET, YAU TSIM MONG DISTRICT, HONG KONGProsperity Building · View 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. Customs MSO Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-07-06 22602803303
NAR1Annual Return (2026) (English)
2026-07-06·22602803303·9p·HK$ 28
9 HK$ 28
2 2025-07-07 23302412048
NAR1Annual Return (2025) (English)
2025-07-07·23302412048·9p·HK$ 28
9 HK$ 28
3 2025-06-16 22502481912
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2025-06-16·22502481912·3p·HK$ 20
3 HK$ 20
4 2025-03-03 24001773240
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-03·24001773240·3p·HK$ 20
3 HK$ 20
5 2024-07-05 22902870582
NAR1Annual Return (2024) (English)
2024-07-05·22902870582·9p·HK$ 28
9 HK$ 28
6 2023-12-27 SH000269162
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000269162·1p·HK$ 20
1 HK$ 20
7 2023-07-06 23601875592
NAR1Annual Return (2023) (English)
2023-07-06·23601875592·8p·HK$ 28
8 HK$ 28
8 2022-07-26 22902584985
NR1Notice of Change of Address of Registered Office (English)
2022-07-26·22902584985·1p·HK$ 20
1 HK$ 20
9 2022-07-07 22202554008
NAR1Annual Return (2022) (English)
2022-07-07·22202554008·8p·HK$ 28
8 HK$ 28
10 2021-09-09 23700708677
ND2ANotice of Change of Company Secretary and Director (English)
2021-09-09·23700708677·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed)
Licence No. 12-08-00590
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.
Office & Address Verification Address Resolved
ROOM 5A, G/F, PROSPERITY BUILDING, 6A-6E NELSON STREET, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs MSO Compliance & Statutory Licensing FAQ

KONG HING HOLDING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2007-07-05 (operating for 19 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38137982] (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): [1147231] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, KONG HING HOLDING LIMITED has officially recorded 1 legal name change(s): [KONG HING RENMINBI EXCHANGE (REMIT) LIMITED (港興人民幣找換(匯款)有限公司) (effective 2007-07-05)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that KONG HING HOLDING LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-08-00590); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of KONG HING HOLDING LIMITED is situated at: [ROOM 5A, G/F, PROSPERITY BUILDING, 6A-6E NELSON STREET, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 38137982). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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