UNIQUE BUSINESS IDENTIFIER
UBI 65445427
Live BRN: 65445427 CR: 2305826 Established 1 Year

Lei Cai Holdings Limited

滶盈资本有限公司

Record Updated: 2015-11-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Lei Cai Holdings Limited (滶盈資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2305826, and Business Registration Number (BRN) is 65445427, classified as a Private company limited by shares. Incorporated on 2026-01-08, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at UNIT 305-306, 3/F.,, NEW EAST OCEAN CENTRE,, NO. 9 SCIENCE MUSEUM ROAD,, TSIM SHA TSUI, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 滶盈資本有限公司 Official English Name Lei Cai Holdings Limited
Business Reg No. (BRN) 65445427 Company Reg No. (CR) 2305826
Company Category Private company limited by shares Incorporation Date 2026-01-08
Current Legal Status Live Statutory Filing Cycle 2026-01-08
Registered Office Address
UNIT 305-306, 3/F.,, NEW EAST OCEAN CENTRE,, NO. 9 SCIENCE MUSEUM ROAD,, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
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Insolvency & Winding-Up ORO Cap. 6
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Office & Address Verification Address Verified
UNIT 305-306, 3/F.,, NEW EAST OCEAN CENTRE,, NO. 9 SCIENCE MUSEUM ROAD,, TSIM SHA TSUI, HONG KONG
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