BUSINESS REGISTRATION NUMBER
BRN 31812917
Live

LAGEN INVESTMENT LIMITED

利正投資有限公司

Registry Verified: 2026-10-19
Jurisdiction: Hong Kong, China

LAGEN INVESTMENT LIMITED (利正投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0740243, and Business Registration Number (BRN) is 31812917. Incorporated on 2000-12-04, the entity has maintained continuous statutory operations for 25 years and 11 months, currently holding an active legal status of Live. The registered office is situated at HOUSE A1, FLAMINGO GARDEN, 6 FEI WAN ROAD, SAI KUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 04 – Jan 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-16; a total of 20 statutory filings (spanning 2017–2025, latest filed on 2025-12-16) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 4 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利正投資有限公司 Official English Name LAGEN INVESTMENT LIMITED
Company Reg No. (CRN) 0740243 Business Reg No. (BRN / UBI)
31812917
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2000-12-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-04(2025 Return Filed)
42d NAR1 Window: Dec 04 – Jan 15 · Latest NAR1: 2025-12-16
Registered Office Address
HOUSE A1, FLAMINGO GARDEN, 6 FEI WAN ROAD, SAI KUNG, NEW TERRITORIES, HONG KONGFlamingo Garden · Sai Kung · 13 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)

#Filing DateDocument No.Document NamePagesTariffAction
12025-12-1623102485286
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
11HK$ 28
22025-06-2524100258831
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
32025-03-2823302369651
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
42025-01-0222602616814
NAR1
Annual Return (2024) (English)
11HK$ 28
52024-07-0240022419186
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
62024-07-0223202432561
DOC
Statutory Instrument / Charge Document (English)
10HK$ 20
72024-07-0223202432560
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
82023-12-27SH000022499
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
92023-12-1922302374562
NAR1
Annual Return (2023) (English)
9HK$ 28
102022-12-2823601798608
NAR1
Annual Return (2022) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. LAGEN INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-12-04 (operating for 25 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).

The statutory primary identifiers for LAGEN INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31812917] (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): [0740243] (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.

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.

Yes. Statutory indexing confirms that LAGEN INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-16: Form NAR1 - Annual Return (2025) (English)). 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.

The statutory registered office of LAGEN INVESTMENT LIMITED on official record is situated at: [HOUSE A1, FLAMINGO GARDEN, 6 FEI WAN ROAD, SAI KUNG, NEW TERRITORIES, 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.

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