I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 萬國集通航空物流服務有限公司 | Official English Name | KPS WORLD TRANSPORTATION HONG KONG LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2014-09-16
Founding Incorp. Name 萬國集通航空物流服務有限公司KPS WORLD TRANSPORTATION LIMITED
2021-04-29
Current Legal Name 萬國集通航空物流服務有限公司KPS WORLD TRANSPORTATION HONG KONG LIMITED | ||
| Company Reg No. (CRN) | 2144795 | Business Reg No. (BRN / UBI) | 63825621 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-09-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM 804, 8/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGCable TV Tower · Tsuen Wan · 1,294 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 | |
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has KPS WORLD TRANSPORTATION HONG KONG LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show KPS WORLD TRANSPORTATION HONG KONG LIMITED has 1 recorded legal name change(s): [KPS WORLD TRANSPORTATION LIMITED (萬國集通航空物流服務有限公司) (effective 2014-09-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has KPS WORLD TRANSPORTATION HONG KONG LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 804, 8/F, CABLE TV TOWER, 9 HOI SHING ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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