UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39716577
LiveLicensed Entity · 12877

KUIYI LIMITED

魁一有限公司

Official Verification: 2020-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

KUIYI LIMITED (魁一有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1266229, and Business Registration Number (BRN) is 39716577, classified as a Private company limited by shares. Incorporated on 2008-08-19, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Department Authorized Trader (Licence No. 12877). The registered office is situated at 11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 魁一有限公司 Official English Name KUIYI LIMITED
Business Reg No. (BRN) 39716577 Company Reg No. (CRN) 1266229
Company Category Private company limited by shares Incorporation Date 2008-08-19
Current Legal Status Live Statutory Filing Cycle 2026-08-19
Registered Office Address
11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-08-26 23001945956
NAR1- Annual Return (2020)
2020-08-26·23001945956·9p·HK$ 28
9 HK$ 28
2 2019-08-19 22202070805
NAR1- Annual Return (2019)
2019-08-19·22202070805·9p·HK$ 28
9 HK$ 28
3 2019-08-02 23501590662
NR2Statutory Filing Document
2019-08-02·23501590662·2p·HK$ 20
2 HK$ 20
4 2019-06-06 23201691553
M1Particulars of Mortgage or Charge
2019-06-06·23201691553·2p·HK$ 33
2 HK$ 33
5 2019-06-06 23201691554
AMENDRevised Document / Statutory Instrument
2019-06-06·23201691554·24p·HK$ 20
24 HK$ 20
6 2019-06-06 40015198948
M1Certificate of Registration of Charge
2019-06-06·40015198948·1p·HK$ 33
1 HK$ 33
7 2019-04-12 22201968013
NR1Notice of Change of Registered Office Address
2019-04-12·22201968013·1p·HK$ 20
1 HK$ 20
8 2019-01-03 22000864198
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2019-01-03·22000864198·3p·HK$ 20
3 HK$ 20
9 2019-01-03 22000864199
NR2Statutory Filing Document
2019-01-03·22000864199·2p·HK$ 20
2 HK$ 20
10 2018-08-21 22601794651
NAR1- Annual Return (2018)
2018-08-21·22601794651·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Department Authorized Trader
Active (Licensed)
Licence No. 12877
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​‌​​EDWARD WONG TOWER, 910 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

KUIYI LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2008-08-19 (operating for 18 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39716577] (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): [1266229] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, KUIYI LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Department Authorized Trader (Licence No. 12877); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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