BUSINESS REGISTRATION NUMBER
BRN 00947735

LAI CHEONG COMPANY, LIMITED

麗昌有限公司

Registry Verified: 2026-11-13

Jurisdiction: Hong Kong, China

LAI CHEONG COMPANY, LIMITED (麗昌有限公司) 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 0005718, and Business Registration Number (BRN) is 00947735. Incorporated on 1959-11-27, the entity has maintained continuous statutory operations for 66 years and 11 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at 18/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-11-28 (annual 42-day statutory filing window: Nov 27 – Jan 08); a total of 100 statutory filings (spanning 1982–2025, latest filed on 2025-11-28) are indexed in the registry, comprising 44 Annual Return(s) (NAR1), 12 officer/secretary change notice(s) (ND2A), 5 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name	麗昌有限公司	Official English Name	LAI CHEONG COMPANY, LIMITED
Company Reg No. (CRN)	0005718	Business Reg No. (BRN / UBI)	00947735 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1959-11-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-27(2025 Return Filed)

Registered Office Address	18/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONGNam Wo Hong Building · Sheung Wan · 567 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-11-28	22502535729	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	11	HK$ 28
2	2024-12-04	22802773010	NAR1 Annual Return (2024) (English)	11	HK$ 28
3	2023-12-27	SH000036382	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-12-04	22702716253	NAR1 Annual Return (2023) (English)	10	HK$ 28
5	2022-12-02	23601787684	NAR1 Annual Return (2022) (English)	10	HK$ 28
6	2022-10-25	23501973558	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
7	2022-07-04	23700773510	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
8	2021-12-03	23202109771	NAR1 Annual Return (2021) (English)	10	HK$ 28
9	2020-11-27	23301763569	NAR1 Annual Return (2020) (English)	10	HK$ 28
10	2019-11-27	22501905905	NAR1 Annual Return (2019) (English)	10	HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered

Companies Registry - Licensed Money Lender

Expired

Statutory Licence Registered in Registry

Court Litigation & Winding-Up No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Address Resolved

18/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Money Lenders License Cessation & Historical Compliance FAQ

What Hong Kong statutory regulatory licences are linked to LAI CHEONG COMPANY, LIMITED?

Historical ceased licence(s): Companies Registry - Licensed Money Lender.

How many times has LAI CHEONG COMPANY, LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [18/F, NAM WO HONG BUILDING, 148 WING LOK STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).