UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53238567
CRN 1522454
Live Securities and Futures Commission (SFC) (Licence: BIX975) BRN: 53238567 CRN: 1522454 Established 8 Years

L&R CAPITAL LIMITED

析理资本有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

L&R CAPITAL LIMITED (析理資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1522454, and Business Registration Number (BRN) is 53238567, classified as a Private company limited by shares. Incorporated on 2017-10-03, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BIX975). The registered office is situated at 26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌ONE CHINACHEM CENTRAL, 22 DES VOEUX ROAD CENTRAL, CENTRAL, 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

Official Chinese Name 析理資本有限公司 Official English Name L&R CAPITAL LIMITED
Business Reg No. (BRN) 53238567 Company Reg No. (CRN) 1522454
Company Category Private company limited by shares Incorporation Date 2017-10-03
Current Legal Status Live Statutory Filing Cycle 2026-10-03
Registered Office Address
26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌ONE CHINACHEM CENTRAL, 22 DES VOEUX ROAD CENTRAL, CENTRAL, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-12-06 22302128893
NAR1Annual Return 2021
2021-12-06·22302128893·8p·HK$ 28
 8 HK$ 28
2 2021-10-20 22202445723
ND4Notice of Resignation of Company Secretary and Director
2021-10-20·22202445723·2p·HK$ 20
 2 HK$ 20
3 2021-10-19 22702401419
ND2ANotice of Change of Company Secretary and Director
2021-10-19·22702401419·3p·HK$ 20
 3 HK$ 20
4 2021-04-12 70002093410
ND4Notice of Resignation of Company Secretary and Director
2021-04-12·70002093410·1p·HK$ 20
 1 HK$ 20
5 2021-03-02 70002040892
NR1Notice of Change of Registered Office Address
2021-03-02·70002040892·1p·HK$ 20
 1 HK$ 20
6 2021-02-17 40017374441
REG_REFStatutory Filing Document
2021-02-17·40017374441·1p·HK$ 20
 1 HK$ 20
7 2021-02-17 40017376403
REG_REFStatutory Filing Document
2021-02-17·40017376403·1p·HK$ 20
 1 HK$ 20
8 2021-02-17 70002026303
NNC2Statutory Filing Document
2021-02-17·70002026303·1p·HK$ 20
 1 HK$ 20
9 2021-02-17 70002026441
NNC2Statutory Filing Document
2021-02-17·70002026441·1p·HK$ 20
 1 HK$ 20
10 2020-11-12 70001929342
NAR1Annual Return 2020
2020-11-12·70001929342·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BIX975
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
26/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌ONE CHINACHEM CENTRAL, 22 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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