I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 九如行家快遞有限公司 | Official English Name | NINE SPEED EXPRESS (H.K.) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0640534 | Business Reg No. (BRN / UBI) | 21558157 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1998-03-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 517, 5/F, KENNING INDUSTRIAL BUILDING, 19 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONGKenning Industrial Building · Kowloon Bay · 496 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
D2A Notice of Change of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2007) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2006) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR1 Annual Return (2005) (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2004) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is NINE SPEED EXPRESS (H.K.) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
NINE SPEED EXPRESS (H.K.) LIMITED (Private company limited by shares) was incorporated on 1998-03-27 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for NINE SPEED EXPRESS (H.K.) LIMITED?
The statutory primary identifiers for NINE SPEED EXPRESS (H.K.) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21558157] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0640534] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of NINE SPEED EXPRESS (H.K.) LIMITED?
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.
What statutory corporate documents are officially filed and accessible for NINE SPEED EXPRESS (H.K.) LIMITED?
Yes. Statutory indexing confirms that NINE SPEED EXPRESS (H.K.) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Does NINE SPEED EXPRESS (H.K.) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Is NINE SPEED EXPRESS (H.K.) LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of NINE SPEED EXPRESS (H.K.) LIMITED on official record is situated at: [ROOM 517, 5/F, KENNING INDUSTRIAL BUILDING, 19 WANG HOI ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.
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