UNIQUE BUSINESS IDENTIFIER
UBI 52101848
Live (Active) BRN: 52101848 CR: 1444898 📅 Operating for 16 Years

Kunkel Consulting Asia Limited

利域發展有限公司

🕒 Record Updated: 2010-04-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Kunkel Consulting Asia Limited (利域發展有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1444898, Business Registration Number (BRN): 52101848. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 16, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 利域發展有限公司 Official English Name Kunkel Consulting Asia Limited
Business Reg No. (BRN) 52101848 Company Reg No. (CR) 1444898
Company Category Private Company Limited by Shares Incorporation Date 2010-04-16
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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6/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
6/F, LUK KWOK CENTRE, 72 GLOUCESTER ROAD, WANCHAI, HONG KONG
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