I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 香港賴族宗親會有限公司 | Official English Name | HONG KONG LAI'S CLANSMEN ASSOCIATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1970-06-25
Founding Incorp. Name (香港松陽郡賴族宗親會有限公司)HONG KONG CHUNG YEUNG PROVINCE LAI'S CLANSMEN ASSOCIATION LIMITED -THE-
2006-03-23
Current Legal Name 香港賴族宗親會有限公司HONG KONG LAI'S CLANSMEN ASSOCIATION LIMITED | ||
| Company Reg No. (CRN) | 0020786 | Business Reg No. (BRN / UBI) | 05246887 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1970-06-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-25(2026 Return Filed) |
| Registered Office Address | 2/F, YAU LUEN APARTMENTS, 70A TAI PO ROAD, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGYau Luen Apartments · Sham Shui Po · 4 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2025) (English) | |
DOC CR Statutory Filing Document (English) | |
NAR1 Annual Return (2024) (English) | |
DOC CR Statutory Filing Document (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG LAI'S CLANSMEN ASSOCIATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG LAI'S CLANSMEN ASSOCIATION LIMITED has 1 recorded legal name change(s): [HONG KONG CHUNG YEUNG PROVINCE LAI'S CLANSMEN ASSOCIATION LIMITED -THE- ((香港松陽郡賴族宗親會有限公司)) (effective 1970-06-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
V. Similar Trade Names & Industry Directory
BRN: 37705851
HONG KONG LAI FA (HOLDING) SAN KOWLOON COMPANY LIMITED
香港來發(集團)三九龍有限公司
BRN: 80725868
Hong Kong Lai Fai Limited
香港禮暉有限公司
BRN: 80465822
Hong Kong Lai Dun Trading Co., Limited
香港萊盾貿易有限公司
BRN: 62544307
JUNHE ENTERPRISE HOLDING LIMITED
俊和企業集團有限公司
BRN: 20359580
HONG KONG CHUNG SAN KO CHUN CHUN CLANSMEN ASSOCIATION LIMITED
香港中山古鎮鎮同鄉會有限公司
BRN: 68896908
HONG KONG LAI BAO INTERNATIONAL GROUP LIMITED
香港萊寶國際集團有限公司