BUSINESS REGISTRATION NUMBER
BRN 75296391

BAISHI LIHUA HOLDINGS GROUP CO., LIMITED

白氏立華控股集團有限公司

Registry Verified: 2024-05-14
Jurisdiction: Hong Kong, China

BAISHI LIHUA HOLDINGS GROUP CO., LIMITED (白氏立華控股集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3277111, and Business Registration Number (BRN) is 75296391. Incorporated on 2023-05-09, the entity has maintained continuous statutory operations for 3 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 09 – Jun 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-05-09; a total of 12 statutory filings (spanning 2023–2024, latest filed on 2024-05-14) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 白氏立華控股集團有限公司 Official English Name BAISHI LIHUA HOLDINGS GROUP CO., LIMITED
Name Evolution
(1 Former Name)
2023-05-09 Founding Incorp. Name
經貴有限公司JGUI LIMITED
2024-04-29 Current Legal Name
白氏立華控股集團有限公司BAISHI LIHUA HOLDINGS GROUP CO., LIMITED
Company Reg No. (CRN) 3277111 Business Reg No. (BRN)
75296391
Incorporation Date 2023-05-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-09
Registered Office Address
ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGEfficiency House · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-05-1423102248439
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22024-05-0923002358732
NAR1
Annual Return (2024)Latest Shareholders & Directors
9HK$ 28
32024-05-0923700850165
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
42024-05-0923700850164
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52024-04-2940022061218
DOC
Certificate of Change of Name
1HK$ 20
62024-04-2923002352713
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
72024-04-1822001581018
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82024-04-1822001581017
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92023-12-27SH001749068
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
102023-05-0970003138522
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. BAISHI LIHUA HOLDINGS GROUP CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-05-09 (operating for 3 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: May 2024).

The statutory primary identifiers for BAISHI LIHUA HOLDINGS GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75296391] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [3277111] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, BAISHI LIHUA HOLDINGS GROUP CO., LIMITED has officially recorded 1 legal name change(s): [JGUI LIMITED (經貴有限公司) (effective 2023-05-09)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that BAISHI LIHUA HOLDINGS GROUP CO., LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-05-14: Form ND4 - Notice of Resignation of Company Secretary and Director). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of BAISHI LIHUA HOLDINGS GROUP CO., LIMITED on official record is situated at: [ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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