I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三記運輸有限公司 | Official English Name | Sam Kee Transport Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3468678 | Business Reg No. (BRN) | 77230111 |
| Incorporation Date | 2024-10-25(2 yrs) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-25 |
| Registered Office Address | G/F, GOLDEN PHOENIX BUILDING, 9 TSUI FUNG STREET, WONG TAI SIN, HONG KONGGolden Phoenix Building · 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(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Sam Kee Transport Limited in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Sam Kee Transport Limited was officially incorporated on 2024-10-25 as a Private company limited by shares (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Sam Kee Transport Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Sam Kee Transport Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [77230111] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3468678] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Sam Kee Transport Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Sam Kee Transport Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of Sam Kee Transport Limited?
Official records of the Hong Kong Companies Registry verify that Sam Kee Transport Limited maintains a cumulative statutory archive of 3 filing record(s) on file (latest statutory filing indexed on 2024-10-25: Form NNC1 - Incorporation Form (Company Limited by Shares)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Sam Kee Transport Limited?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), Sam Kee Transport Limited is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Sam Kee Transport Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of Sam Kee Transport Limited for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of Sam Kee Transport Limited at: [G/F, GOLDEN PHOENIX BUILDING, 9 TSUI FUNG STREET, WONG TAI SIN, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Sam Kee Transport Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Sam Kee Transport Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3468678 / 8-digit BRN: 77230111) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
Standard commercial building registration node with verified corporate tenants.