I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | KOOK RETAIL CONSULTING LIMITED |
|---|---|---|---|
Name Evolution
（2 Former Names）
|
2002-11-04
Founding Incorp. Name 俊傑發展有限公司SMART TALENT DEVELOPMENT LIMITED
2002-11-29
Former Name 1 KOOK PRODUCTIONS LIMITED
Current Legal Name KOOK RETAIL CONSULTING LIMITED | ||
| Company Reg No. (CRN) | 0820386 | Business Reg No. (BRN / UBI) | 33170458 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-11-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 6C, 6/F, BLOCK 25, BAGUIO VILLA, 25 VICTORIA ROAD, POK FU LAM, HONG KONGBaguio Villa · Pok Fu Lam · 37 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1 Notice of Change of Address of Registered Office (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2022) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2020) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KOOK RETAIL CONSULTING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
KOOK RETAIL CONSULTING LIMITED (Private company limited by shares) was incorporated on 2002-11-04 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for KOOK RETAIL CONSULTING LIMITED?
The statutory primary identifiers for KOOK RETAIL CONSULTING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [33170458] (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): [0820386] (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 can I check the current board of directors, authorized signatories, and shareholding structure of KOOK RETAIL CONSULTING 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.
Has KOOK RETAIL CONSULTING LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, KOOK RETAIL CONSULTING LIMITED has officially recorded 2 legal name change(s): [SMART TALENT DEVELOPMENT LIMITED (俊傑發展有限公司) (effective 2002-11-04)], [KOOK PRODUCTIONS LIMITED (effective 2002-11-29)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for KOOK RETAIL CONSULTING LIMITED?
Yes. Statutory indexing confirms that KOOK RETAIL CONSULTING LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-01-10: Form NR1 - Notice of Change of Address of Registered Office (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.
Is KOOK RETAIL CONSULTING LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of KOOK RETAIL CONSULTING LIMITED on official record is situated at: [ROOM 6C, 6/F, BLOCK 25, BAGUIO VILLA, 25 VICTORIA ROAD, POK FU LAM, HONG KONG]. Official registry dossiers also record 1 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.