HONGKONG KYC BUSINESS LIMITED

香港凱悅誠商貿有限公司

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2023-02-21 · Incorporated 3 years ago · Data updated: 2026-08-26

About this company

HONGKONG KYC BUSINESS LIMITED is a Hong Kong private company limited by shares incorporated on February 21, 2023. It is registered with company registration (CR) number 3235040 and business registration number (BRN) 74874213. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Hubei Changli Diamond Products Co., Limited until April 5, 2024. Its registered office is at RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2)42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2023-02-21
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2024-02-21

Registered office

Current address

RM 023, 9/F BLK G KWAI SHING IND BLDG(STAGE 2)42-46 TAI LIN PAI RD KWAI CHUNG NT HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-02-21)

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Name History

Name History
Name	Type	From	To
香港凱悅誠商貿有限公司	Chinese	2024-04-05	Current
湖北昌利超硬材料有限公司	Chinese	2023-02-21	2024-04-05
HONGKONG KYC BUSINESS LIMITED	English	2024-04-05	Current
Hubei Changli Diamond Products Co., Limited	English	2023-02-21	2024-04-05

Company Documents

(E)FNAR1 - Annual Return

2026-03-02 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-07-18 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-30 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-04-30 · Director/Secretary Change

(C)Special resolution

2025-04-30 · Other

(E)FNAR1 - Annual Return

2025-02-25 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2024-04-05 · Name Change

Certificate of Change of Name

2024-04-05 · Name Change

(E)FNAR1 - Annual Return

2024-02-21 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Incorporation

2023-02-21 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-02-21 · Share Related

(E)Articles of Association

2023-02-21 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-07-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-04-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2025-04-30
(C)Special resolution	Other	2025-04-30
(E)FNAR1 - Annual Return	Annual Return	2025-02-25
(E)FNNC2 - Notice of Change of Company Name	Name Change	2024-04-05
Certificate of Change of Name	Name Change	2024-04-05
(E)FNAR1 - Annual Return	Annual Return	2024-02-21
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Certificate of Incorporation	Incorporation	2023-02-21
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-02-21
(E)Articles of Association	Memorandum & Articles	2023-02-21

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