Base
NVOCC

HONG KONG EAST KOWLOON HOLDINGS LIMITED

HONG KONG, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HONG KONG EAST KOWLOON HOLDINGS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONG KONG EAST KOWLOON HOLDINGS LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

005-59081
2002-02-04

SCHEDULE 13D/A

View on SEC.gov →
005-50932
2003-07-22

SCHEDULE 13D/A

View on SEC.gov →
005-59081
2001-09-07

SCHEDULE 13D/A AMENDMENT NO. 3

View on SEC.gov →
005-59081
2002-05-14

SCHEDULE 13D/A

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
005-59081
2003-10-16

SCHEDULE 13D AMENDMENT NO.6

View on SEC.gov →
333-281949
2025-03-24

SEC filing

View on SEC.gov →
005-50932
2004-01-20

SCHEDULE 13D AMMENDMENT #6

View on SEC.gov →
001-15004
2004-06-30

KOWLOON CANTON RAILWAY CORPORATION

View on SEC.gov →
005-44678
2003-12-08

CHINA ENTERPRISES LIMITED SCHEDULE 13D AM.2

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
001-15004
2002-06-28

FORM 20-F

View on SEC.gov →
005-95286
2025-10-27

SEC filing

View on SEC.gov →
005-50932
2004-07-09

SCHEDULE 13D AMENDMENT # 7

View on SEC.gov →
000-52786
2009-04-15

SEC filing

View on SEC.gov →
333-139008
2010-03-24

SUBSCRIPTION AGREEMENT, DATED DECEMBER 30, 2009, BETWEEN UPJOY HOLDINGS LIMITED AND GREAT EAST (OVERSEAS) PACKAGING LIMITED (ENGLISH TRANSLATION)

View on SEC.gov →
000-52786
2009-04-15

SEC filing

View on SEC.gov →
001-15004
2003-06-27

FORM 20F

View on SEC.gov →
000-30801
2012-02-24

SEC filing

View on SEC.gov →
005-61993
2006-05-11

CDGT SC 13D 05/10/2006

View on SEC.gov →
333-139008
2010-03-24

SUBSCRIPTION AGREEMENT, DATED DECEMBER 30, 2009, BETWEEN GREATGRAND GLOBAL LIMITED AND GREAT EAST (OVERSEAS) PACKAGING LIMITED (ENGLISH TRANSLATION)

View on SEC.gov →
333-139008
2010-03-24

SUBSCRIPTION AGREEMENT, DATED DECEMBER 30, 2009, BETWEEN UNITED JOY INTERNATIONAL LIMITED AND GREAT EAST (OVERSEAS) PACKAGING LIMITED (ENGLISH TRANSLATION)

View on SEC.gov →
000-30801
2012-05-24

SEC filing

View on SEC.gov →
333-139008
2010-03-24

RESTRUCTURING AGREEMENT, DATED DECEMBER 30, 2009, BETWEEN GREAT EAST BOTTLES & DRINKS (BVI) INC. AND GREAT EAST PACKAGING HOLDINGS LIMITED (ENGLISH TRANSLATION)

View on SEC.gov →
001-38909
2020-07-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-61535
2006-05-26

SEC filing

View on SEC.gov →
005-50738
2004-10-14

SCHEDULE 13D/A (AMENDMENT NO.2)

View on SEC.gov →
000-26430
2002-08-14

ASSIGNMENT OF PROMISSORY NOTE

View on SEC.gov →
001-37710
2024-04-08

EXHIBIT 99.4

View on SEC.gov →
005-80009
2006-01-11

AMENDMENT

View on SEC.gov →
005-56715
2003-02-04

SEC filing

View on SEC.gov →
001-37710
2025-04-07

EXHIBIT 99.4

View on SEC.gov →
001-37710
2023-04-11

EX-99.3

View on SEC.gov →
333-08176
2007-10-25

FORM 6-K

View on SEC.gov →
005-56715
2004-05-05

SEC filing

View on SEC.gov →
000-50140
2012-10-09

FORM PRE 14A

View on SEC.gov →
005-56715
2004-07-20

SEC filing

View on SEC.gov →
333-114220
2008-02-29

SEC filing

View on SEC.gov →
333-185212
2013-03-27

EXHIBIT 10.29

View on SEC.gov →
000-50140
2012-10-19

FORM DEF 14A

View on SEC.gov →
333-08176
2002-11-26

QUARTERLY REPORT 2002 (JANUARY - SEPTEMBER)

View on SEC.gov →
333-08176
2004-03-08

FORM 6-K

View on SEC.gov →
333-139008
2010-03-24

OPTION AGREEMENT, DATED DECEMBER 30, 2009, BETWEEN GREAT EAST PACKAGING INTERNATIONAL LIMITED AND GREAT EAST PACKAGING HOLDINGS LIMITED (ENGLISH TRANSLATION)

View on SEC.gov →
005-80009
2007-05-08

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-50738
2003-09-30

SCHEDULE 13D/A

View on SEC.gov →
333-08176
2003-03-07

CLP HOLDINGS LIMITED FORM 6-K

View on SEC.gov →
001-42688
2026-03-06

6-K

View on SEC.gov →
000-26029
2001-04-02

FORM 10-KSB DATED 12/31/00

View on SEC.gov →
333-08176
2005-05-26

FORM 6-K

View on SEC.gov →
333-08176
2003-11-20

CLP HOLDINGS FORM 6-K

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
005-80009
2008-04-02

SEC filing

View on SEC.gov →
333-13904
2007-04-26

FORM 6-K

View on SEC.gov →
333-08176
2005-11-18

FORM 6-K

View on SEC.gov →
333-08176
2006-11-14

FORM 6-K

View on SEC.gov →
000-30350
2008-04-24

FORM 6-K

View on SEC.gov →
001-32309
2010-03-16

ANNOUNCEMENT DATED MARCH 15, 2010 PROVIDING NOTICE OF EXTRAORDINARY GENERAL MEETING.

View on SEC.gov →
000-26448
2005-03-10

DESWELL INDUSTRIES 6-K

View on SEC.gov →
001-38909
2021-11-19

CURRENT REPORT

View on SEC.gov →
000-01900
2017-04-13

10-K

View on SEC.gov →
000-30801
2016-08-22

SEC filing

View on SEC.gov →
000-50140
2011-09-08

SEC filing

View on SEC.gov →
000-30801
2016-08-18

SEC filing

View on SEC.gov →
005-94790
2025-01-06

ANNOUNCEMENT FOR DISPATCH OF SCHEME

View on SEC.gov →
333-08176
2004-06-02

FORM 6-K

View on SEC.gov →
001-16105
2007-03-05

EXHIBIT 10.1

View on SEC.gov →
000-01900
2016-03-30

10-K

View on SEC.gov →
000-30354
2006-12-01

FORM 6-K

View on SEC.gov →
377-00458
2014-03-20

SEC filing

View on SEC.gov →
000-30801
2016-08-01

SEC filing

View on SEC.gov →
001-42688
2025-12-09

EX-99.2

View on SEC.gov →
333-195229
2014-04-11

EX-4.5

View on SEC.gov →
333-08176
2004-11-03

FORM 6-K

View on SEC.gov →
000-30801
2011-04-08

SEC filing

View on SEC.gov →
001-38909
2021-11-19

CURRENT REPORT

View on SEC.gov →
811-06674
2004-08-31

N-PX

View on SEC.gov →
333-275242
2023-11-01

BANK FACILITY LETTER DATED FEBRUARY 15, 2022 BETWEEN NEO-CONCEPT (HOLDINGS) COMPANY LIMITED, NEO-CONCEPT HK AND DBS BANK (HONG KONG) LIMITED

View on SEC.gov →
333-08176
2005-04-19

FORM 6-K

View on SEC.gov →
333-13904
2006-02-10

FORM 6-K

View on SEC.gov →
005-93367
2024-01-08

SEC filing

View on SEC.gov →
001-38909
2022-08-30

CURRENT REPORT

View on SEC.gov →
333-13904
2007-03-14

FORM 6-K

View on SEC.gov →
001-42688
2025-12-09

EX-99.1

View on SEC.gov →
000-30354
2005-11-30

FORM 6-K

View on SEC.gov →
333-139008
2011-01-31

SEC filing

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
333-13904
2006-08-11

FORM 6-K

View on SEC.gov →
000-30354
2011-11-16

EXHIBIT 99.99

View on SEC.gov →
000-30350
2006-04-26

FORM 6-K

View on SEC.gov →
001-38909
2022-08-30

CURRENT REPORT

View on SEC.gov →
005-85929
2014-08-29

SCHEDULE 13D AMENDMENT NO.5

View on SEC.gov →
000-30354
2012-11-28

FORM 6-K

View on SEC.gov →
005-80009
2004-08-26

FORM 13D CHAN JEFF HSIEH AUG 26 04

View on SEC.gov →
005-61535
2009-01-16

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
333-08176
2006-05-26

FORM 6-K

View on SEC.gov →
333-13904
2003-04-08

FORM 6-K

View on SEC.gov →
000-18805
2018-03-16

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034709
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 511, 5/F, MING SANG INDBLDG, 19-21 HING YIP STREET, KWUN TONG, HONG KONG, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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