UNIQUE BUSINESS IDENTIFIER
UBI 07570684
Live (Active) 🛡️ Companies Registry - TCSP Licensed Provider (Licence: TC001288) BRN: 07570684 CR: 0105044 📅 Operating for 34 Years

Lau Leigh Choi Consultants Limited

(頂高有限公司)

🕒 Record Updated: 1981-11-06
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Lau Leigh Choi Consultants Limited ((頂高有限公司)) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0105044, Business Registration Number (BRN): 07570684. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 26, 1992 (Operating for 34 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding Trust or Company Service Provider License (TCSP No. TC001288).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name (頂高有限公司) Official English Name Lau Leigh Choi Consultants Limited
Business Reg No. (BRN) 07570684 Company Reg No. (CR) 0105044
Company Category Private Company Limited by Shares Incorporation Date 1992-05-26
Current Legal Status Live (Active) Statutory Filing Cycle May 26, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港谢斐道414-424号16楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港特区公司注册处信托或公司服务提供者 (TCSP)
Licence No: TC001288
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
NO C 16/F CHINAWEAL CENTRE, 414-424 JAFFE ROAD, WANCHAI, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
🏢

IV. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings