I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 1015394科技實業國際集團（香港）有限公司 | Official English Name | L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2005-12-22
Founding Incorp. Name 聯塑科技實業國際集團(香港)有限公司L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED
2010-06-08
Current Legal Name 1015394科技實業國際集團(香港)有限公司L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED | ||
| Company Reg No. (CRN) | 1015394 | Business Reg No. (BRN / UBI) | 36312700 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2005-12-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-22 42d NAR1 Window: Dec 22 – Feb 02 · Latest NAR1: 2006-12-29 |
| Registered Office Address | ROOM 7A, 7/F, KIMLEY COMMERCIAL BUILDING, 142-146 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGKimley Commercial Building · Central · 143 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
AR1 Annual Return (2006) (English)Latest Shareholders & Directors | |
D1 Statutory Filing (English) | |
R1 Notice of Address of Registered Office (English) | |
DOC CR Statutory Filing Document | |
DOC Statement of Compliance for Incorporation (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-12-22 (operating for 20 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED?
The statutory primary identifiers for L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36312700] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1015394] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED has officially recorded 1 legal name change(s): [L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED (聯塑科技實業國際集團(香港)有限公司) (effective 2005-12-22)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED?
Yes. Statutory indexing confirms that L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-14: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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.
Where is the statutory registered office of L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED in Hong Kong?
The statutory registered office of L&S TECHNOLOGY INDUSTRY INT'L GROUP (HK) LIMITED on official record is situated at: [ROOM 7A, 7/F, KIMLEY COMMERCIAL BUILDING, 142-146 QUEEN'S ROAD CENTRAL, CENTRAL, 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.