UNIQUE BUSINESS IDENTIFIER
UBI 59304619
Live BRN: 59304619 CR: 1695125 Established 14 Years

Lay Chan & Co Management Limited

龙丰贸易有限公司

Record Updated: 2011-12-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Lay Chan & Co Management Limited (龍豐貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1695125, and Business Registration Number (BRN) is 59304619, classified as a Private company limited by shares. Incorporated on 2011-11-18, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at BLOCK A, 15/F HILLIER COMM. BLDG, 65-67 BONHAM STRAND EAST, SHEUNG WAN, 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 龍豐貿易有限公司 Official English Name Lay Chan & Co Management Limited
Business Reg No. (BRN) 59304619 Company Reg No. (CR) 1695125
Company Category Private company limited by shares Incorporation Date 2011-11-18
Current Legal Status Live Statutory Filing Cycle 2026-11-18
Registered Office Address
BLOCK A, 15/F HILLIER COMM. BLDG, 65-67 BONHAM STRAND EAST, SHEUNG WAN, 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)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
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
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
BLOCK A, 15/F HILLIER COMM. BLDG, 65-67 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG
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