BUSINESS REGISTRATION NUMBER
BRN 68863838

Live

KWONG FAI INVESTMENT DEVELOPMENT LIMITED

光輝投資發展有限公司

Registry Verified: 2025-10-10

Inquiries: 96 Views

Jurisdiction: Hong Kong, China

KWONG FAI INVESTMENT DEVELOPMENT LIMITED (光輝投資發展有限公司) 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 2645443, and Business Registration Number (BRN) is 68863838. Incorporated on 2018-01-23, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 37/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-26 (annual 42-day statutory filing window: Jan 23 – Mar 06); a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-02-26) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 specified charge registration(s) (NM1/M1).

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

Official Chinese Name	光輝投資發展有限公司	Official English Name	KWONG FAI INVESTMENT DEVELOPMENT LIMITED
Company Reg No. (CRN)	2645443	Business Reg No. (BRN / UBI)	68863838 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-01-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-23(Current Cycle Pending Check)

Registered Office Address	37/F, MONTERY PLAZA, 15 CHONG YIP STREET, KWUN TONG, 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	2020-02-26	23201823481	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-02-22	22201925846	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-29	40014326894	CERT_CHG Statutory Filing	1	HK$ 33
4	2018-11-29	40014326884	CERT_CHG Statutory Filing	1	HK$ 33
5	2018-11-29	22501774294	AMEND Statutory Instrument / Charge Document (English)	8	HK$ 20
6	2018-11-29	22501774293	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
7	2018-11-29	22501774292	AMEND Statutory Instrument / Charge Document (English)	31	HK$ 20
8	2018-11-29	22501774291	M1 Notice of Particulars of Specified Charge / Mortgage	2	HK$ 33
9	2018-01-23	40012758910	CI Certificate of Incorporation (CI)	1	HK$ 20
10	2018-01-23	22801634200	A&A Articles of Association (A&A)	9	HK$ 33

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.