I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一念製作有限公司 | Official English Name | KSANA PRODUCTIONS LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2005-02-07
Founding Incorp. Name 永捷集團有限公司TRUE SPIRIT HOLDINGS LIMITED
2005-07-07
Current Legal Name 一念製作有限公司KSANA PRODUCTIONS LIMITED | ||
| Company Reg No. (CRN) | 0950805 | Business Reg No. (BRN / UBI) | 35806572 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-02-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-07(2026 Return Filed) 42d NAR1 Window: Feb 07 – Mar 21 · Latest NAR1: 2026-02-25 |
| Registered Office Address | 16/F, SANG WOO BUILDING, 227-228 GLOUCESTER ROAD, WAN CHAI, HONG KONGSang Woo Building · Wan Chai · 129 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English) | |
DOC Amended Statutory Filing Document (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2021) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KSANA PRODUCTIONS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. KSANA PRODUCTIONS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-02-07 (operating for 21 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: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for KSANA PRODUCTIONS LIMITED?
The statutory primary identifiers for KSANA PRODUCTIONS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35806572] (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): [0950805] (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 KSANA PRODUCTIONS 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 KSANA PRODUCTIONS 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, KSANA PRODUCTIONS LIMITED has officially recorded 1 legal name change(s): [TRUE SPIRIT HOLDINGS LIMITED (永捷集團有限公司) (effective 2005-02-07)]. 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 KSANA PRODUCTIONS LIMITED?
Yes. Statutory indexing confirms that KSANA PRODUCTIONS LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-25: Form NAR1 - Annual Return (2026) (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 KSANA PRODUCTIONS LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of KSANA PRODUCTIONS LIMITED on official record is situated at: [16/F, SANG WOO BUILDING, 227-228 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. 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.