BUSINESS REGISTRATION NUMBER
BRN 37201506
Live

KUMHO HOLDINGS (H.K.) CO., LIMITED

錦湖控股(香港)有限公司

Registry Verified: 2026-10-26
Jurisdiction: Hong Kong, China

KUMHO HOLDINGS (H.K.) CO., LIMITED (錦湖控股(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1076907, and Business Registration Number (BRN) is 37201506. Incorporated on 2006-09-27, the entity has maintained continuous statutory operations for 20 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 27 – Nov 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-13; a total of 27 statutory filings (spanning 2018–2026, latest filed on 2026-10-13) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 14 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 錦湖控股(香港)有限公司 Official English Name KUMHO HOLDINGS (H.K.) CO., LIMITED
Company Reg No. (CRN) 1076907 Business Reg No. (BRN)
37201506
Incorporation Date 2006-09-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-27(2026 Return Filed)
Registered Office Address
ROOM 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-10-1323302614249
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
13HK$ 28
22025-11-2522001919250
NSC1
Return of Allotment of Shares (English)
4HK$ 20
32025-10-2422802884730
NAR1
Annual Return (2025) (English)
13HK$ 28
42025-10-2422001899744
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52024-10-2422702811315
NAR1
Annual Return (2024) (English)
13HK$ 28
62024-07-2522302427268
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
72024-05-2423602002804
ND2A
Notice of Change of Company Secretary and Director (English)
4HK$ 20
82023-12-27SH000222936
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-10-1822702699646
NAR1
Annual Return (2023) (English)
11HK$ 28
102022-10-0624001282268
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. KUMHO HOLDINGS (H.K.) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-09-27 (operating for 20 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).

The statutory primary identifiers for KUMHO HOLDINGS (H.K.) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37201506] (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): [1076907] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that KUMHO HOLDINGS (H.K.) CO., LIMITED has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-13: 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.

The statutory registered office of KUMHO HOLDINGS (H.K.) CO., LIMITED on official record is situated at: [ROOM 04-05, 26/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.

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