BUSINESS REGISTRATION NUMBER
BRN 05124285
Live

Korea Development Bank -The-

Registry Verified: 2026-10-10
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Korea Development Bank -The- is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0030284, and Business Registration Number (BRN) is 05124285. Originally registered in Hong Kong on 2022-01-18, the non-Hong Kong company has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name Korea Development Bank -The-
Non-HK Company Reg No. (CRN) F0030284 Business Reg No. (BRN) 05124285
Registration Date in HK 2022-01-18 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2027-01-18✓ 2026 Return Filed
Principal Place of Business in HK
Address maintained in statutory filings (NN3/NN1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-09-15 24002231658
NN6CR Statutory Filing Document (English)
2026-09-15·24002231658·3p·HK$ 20
3 HK$ 20
2 2026-04-30 24002114501
NN6CR Statutory Filing Document (English)
2026-04-30·24002114501·7p·HK$ 20
7 HK$ 20
3 2026-04-10 24002093541
NN6CR Statutory Filing Document (English)
2026-04-10·24002093541·4p·HK$ 20
4 HK$ 20
4 2026-03-11 22001987245
DOCCR Statutory Filing Document (English)
2026-03-11·22001987245·48p·HK$ 20
48 HK$ 20
5 2026-03-11 22001987244
NN5CR Statutory Filing Document (English)
2026-03-11·22001987244·2p·HK$ 20
2 HK$ 20
6 2026-02-03 22802923256
NAR1Annual Return (2026) (English)
2026-02-03·22802923256·12p·HK$ 28
12 HK$ 28
7 2026-02-03 22802923257
DOCCR Statutory Filing Document (English)
2026-02-03·22802923257·241p·HK$ 20
241 HK$ 20
8 2026-02-03 22502556020
NN9CR Statutory Filing Document (English)
2026-02-03·22502556020·2p·HK$ 20
2 HK$ 20
9 2025-10-09 22001890476
NN6CR Statutory Filing Document (English)
2025-10-09·22001890476·3p·HK$ 20
3 HK$ 20
10 2025-06-16 22001824401
NN6CR Statutory Filing Document (English)
2025-06-16·22001824401·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Principal Place of Business & Representative Verification Pending Registry Extract
Address maintained in statutory filings (NN3/NN1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Non-HK Company Core Dossier & Legal Status FAQ

Korea Development Bank -The- is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2022-01-18 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Korea Development Bank -The- is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [05124285] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0030284] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Korea Development Bank -The- 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.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that Korea Development Bank -The- has statutory filings on official record (latest statutory filing indexed on 2026-09-15: CR Statutory Filing Document (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

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), Korea Development Bank -The- 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 Korea Development Bank -The- in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

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): Korea Development Bank -The- 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: F0030284 / 8-digit BRN: 05124285) and barcoded Companies Registry dossiers rather than unverified external web pages.

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