I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 珺硯有限公司 | Official English Name | KWAN YIN COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 81506205 |
| Incorporation Date | 2026-11-02(Newly Inc.) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-11-02(1st Cycle · Exempt in Inc. Year) |
| Registered Office Address | ROOM 20, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, HONG KONGAsia Trade Centre · 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(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is KWAN YIN COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, KWAN YIN COMPANY LIMITED is authenticated as a lawful Private company limited by shares established on 2026-11-02 under the Companies Ordinance (Cap. 622) (duration: under 1 year (Newly Incorporated)). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: November 2026).
What is the Business Registration Number (BRN) of KWAN YIN COMPANY LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for KWAN YIN COMPANY LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [81506205]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the founding directors and initial shareholders of KWAN YIN COMPANY LIMITED? How to verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because KWAN YIN COMPANY LIMITED was incorporated within the past year (2026-11-02) and its first Annual Return (Form NAR1) is not yet due, its founding directors, company secretary, and initial share capital allotment are officially recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A).
How to retrieve the statutory filings and official registry records of KWAN YIN COMPANY LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by KWAN YIN COMPANY LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Has KWAN YIN COMPANY LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms KWAN YIN COMPANY LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of KWAN YIN COMPANY LIMITED?
The statutory registered office of KWAN YIN COMPANY LIMITED is registered at: [ROOM 20, 28/F, ASIA TRADE CENTRE, 79 LEI MUK ROAD, KWAI CHUNG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on KWAN YIN COMPANY LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with KWAN YIN COMPANY LIMITED (CRN: Pending registration / 8-digit BRN: 81506205), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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