I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | KTK LOGISTICS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2685354 | Business Reg No. (BRN) | 69265651 |
| Incorporation Date | 2018-04-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-24 |
| Registered Office Address | ROOM 2005, 20/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, HONG KONGRichmond Commercial 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2020) | |
NSC1Statutory Filing Document | |
M1Notice of Particulars of Specified Charge / Mortgage | |
AMENDRevised Document / Statutory Instrument | |
M1Certificate of Registration of Charge | |
NR1Notice of Change of Address of Registered Office | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NSC1Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KTK LOGISTICS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, KTK LOGISTICS LIMITED is authenticated as a lawful company limited by shares established on 2018-04-24 (duration: 8 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KTK LOGISTICS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69265651] (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): [2685354] (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.
Who are the statutory directors of KTK LOGISTICS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
What statutory corporate documents are officially filed and accessible for KTK LOGISTICS LIMITED?
Yes. In Hong Kong corporate registration records, KTK LOGISTICS LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does KTK LOGISTICS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Cad Regulated Agent) (Licence No. RA29133); 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.
Where is the official registered office and headquarters of KTK LOGISTICS LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of KTK LOGISTICS LIMITED is situated at: [ROOM 2005, 20/F, RICHMOND COMMERCIAL BUILDING, 107-111 ARGYLE STREET, MONG KOK, 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.
Is there a registered official website domain on record for KTK LOGISTICS LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of KTK LOGISTICS LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 69265651). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.