I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 麗峯投資有限公司 | Official English Name | LAI FUNG COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1986-12-02
Founding Incorp. Name LAI FUNG COMPANY LIMITED
1991-12-03
Current Legal Name 麗峯投資有限公司LAI FUNG COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0179071 | Business Reg No. (BRN / UBI) | 10673449 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1986-12-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-02 42d NAR1 Window: Dec 02 – Jan 13 |
| Registered Office Address | 11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGLai Sun Commercial Centre · Cheung Sha Wan · 346 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LAI FUNG COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. LAI FUNG COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1986-12-02 (operating for 39 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 LAI FUNG COMPANY LIMITED?
The statutory primary identifiers for LAI FUNG COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10673449] (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): [0179071] (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 LAI FUNG COMPANY 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 LAI FUNG COMPANY 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, LAI FUNG COMPANY LIMITED has officially recorded 1 legal name change(s): [LAI FUNG COMPANY LIMITED (effective 1986-12-02)]. 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.
Where is the statutory registered office of LAI FUNG COMPANY LIMITED in Hong Kong?
The statutory registered office of LAI FUNG COMPANY LIMITED on official record is situated at: [11/F, LAI SUN COMMERCIAL CENTRE, 680 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. 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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