I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鑛世紀亞洲（香港）有限公司 | Official English Name | KSK ASIA (HONG KONG) LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2022-12-19
Founding Incorp. Name 鑛世紀工程顧問有限公司KSK Engineering Consultant Limited
2024-08-16
Current Legal Name 鑛世紀亞洲(香港)有限公司KSK Asia (Hong Kong) Limited | ||
| Company Reg No. (CRN) | 3218826 | Business Reg No. (BRN) | 74709896 |
| Incorporation Date | 2022-12-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-19 |
| Registered Office Address | SHAM CHUNG TSUEN, 87-88 TAI TONG ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KSK ASIA (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. KSK ASIA (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-12-19 (operating for 3 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 Business Registration Number (BRN) and Company Registration Number (CRN) of KSK ASIA (HONG KONG) LIMITED?
The statutory primary identifiers for KSK ASIA (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74709896] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3218826] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of KSK ASIA (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 KSK ASIA (HONG KONG) 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, KSK ASIA (HONG KONG) LIMITED has officially recorded 1 legal name change(s): [KSK Engineering Consultant Limited (鑛世紀工程顧問有限公司) (effective 2022-12-19)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for KSK ASIA (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that KSK ASIA (HONG KONG) LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-08-16: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.
Where is the statutory registered office of KSK ASIA (HONG KONG) LIMITED in Hong Kong?
The statutory registered office of KSK ASIA (HONG KONG) LIMITED on official record is situated at: [SHAM CHUNG TSUEN, 87-88 TAI TONG ROAD, YUEN LONG, NEW TERRITORIES, 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.