I. Statutory Registry Records & Hong Kong Web3 & Virtual Assets Background Verification
| Official Chinese Name | 坤鵬區塊鏈投資諮詢有限公司 | Official English Name | Kunpeng Blockchain Investment Consulting Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2760371 | Business Reg No. (BRN / UBI) | 70022038 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-10-31 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-31(42d Window till Dec 12) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 75307300
Hong Kong Kunpeng Investment Co., Limited
香港鯤鵬投資有限公司
BRN: 79672018
HONG KONG KUNPENG INTERNATIONAL HOLDINGS LIMITED
香港坤朋國際控股有限公司
BRN: 79913258
Hong Kong Kunpeng Kuahai Trading Co., Limited
香港鯤鵬跨海貿易有限公司
BRN: 74686086
HONG KONG KUNPENG TECHNOLOGY CO., LIMITED
香港昆鵬科技有限公司
BRN: 79566740
Hong Kong Kunpeng Trading International Business Co., Limited
香港昆鵬貿易國際商務有限公司
BRN: 76079528
Hong Kong Kunpeng Family Office Limited
香港鯤鵬家族辦公室有限公司