I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification
| Official Chinese Name | 雷氐家族基金有限公司 | Official English Name | LAI FAMILY OFFICE LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1996-07-09
Founding Incorp. Name 永龍置業有限公司EVER DRAGON REALTY LIMITED
2012-02-29
Current Legal Name 雷氐家族基金有限公司LAI FAMILY OFFICE LIMITED | ||
| Company Reg No. (CRN) | 0557133 | Business Reg No. (BRN / UBI) | 20195762 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-07-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-09(2026 Return Filed) |
| Registered Office Address | ROOM 1208, 12/F, CENTRAL BUILDING, 1 PEDDER STREET, CENTRAL, HONG KONGCentral Building · 453 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 | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LAI FAMILY OFFICE LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LAI FAMILY OFFICE LIMITED has 1 recorded legal name change(s): [EVER DRAGON REALTY LIMITED (永龍置業有限公司) (effective 1996-07-09)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LAI FAMILY OFFICE LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1208, 12/F, CENTRAL BUILDING, 1 PEDDER STREET, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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