BUSINESS REGISTRATION NUMBER
BRN 37238476

Live

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

錦湖石化控股（香港）有限公司

Registry Verified: 2026-10-26

Jurisdiction: Hong Kong, China

KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED (錦湖石化控股（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 1079623, and Business Registration Number (BRN) is 37238476. Incorporated on 2006-10-10, 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 Oct 10 – Nov 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-21; a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-10-21) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	錦湖石化控股（香港）有限公司	Official English Name	KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED
Company Reg No. (CRN)	1079623	Business Reg No. (BRN)	37238476
Incorporation Date	2006-10-10	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-10-10(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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-10-21	23202510709	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	11	HK$ 28
2	2026-08-28	22002113286	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
3	2025-10-22	22903007175	NAR1 Annual Return (2025) (English)	11	HK$ 28
4	2024-10-18	22202840914	NAR1 Annual Return (2024) (English)	11	HK$ 28
5	2024-07-25	22302427269	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
6	2024-06-25	24001609241	NSC19 Special Resolution (English)	2	HK$ 20
7	2024-05-24	23602002803	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
8	2024-05-08	22001590875	SPEC Special Resolution (English)	1	HK$ 20
9	2024-05-08	22001590874	NSC17 Statutory Filing (English)	2	HK$ 20
10	2024-01-18	22001537127	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 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

Is KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. KUMHO PETRO-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 2006-10-10 (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).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED?

The statutory primary identifiers for KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37238476] (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): [1079623] (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 KUMHO PETRO-HOLDINGS (H.K.) CO., 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED?

Yes. Statutory indexing confirms that KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-21: 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.

Where is the statutory registered office of KUMHO PETRO-HOLDINGS (H.K.) CO., LIMITED in Hong Kong?

The statutory registered office of KUMHO PETRO-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]. 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.