I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: HKL0450)
| Official Chinese Name | 麗豐控股有限公司 | Official English Name | LAI FUNG HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1997-11-03
Founding Incorp. Name LAI FUNG HOLDINGS LIMITED
2002-01-09
Current Legal Name 麗豐控股有限公司LAI FUNG HOLDINGS LIMITED | ||
| Non-HK Company Reg No. (CRN) | F0008698 | Business Reg No. (BRN) | 21380706 |
| Registration Date in HK | 1997-11-03 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-03(2025 Return Filed) |
| Principal Place of Business in HK | 11/F, Cheung Sha Wan, Kowloon, Hong KongLai Sun Commercial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
LAI FUNG HOLD (HKEX Listed Issuer)
II. TID Registered Organisation Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Accounts / Financial Statements (English) | |
NN3 Annual Return (2025) (English)Latest Annual Return & Officers | |
DOC Accounts / Financial Statements (English) |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Is LAI FUNG HOLDINGS LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
LAI FUNG HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1997-11-03 (operating for 29 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LAI FUNG HOLDINGS LIMITED?
The statutory primary identifiers for LAI FUNG HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21380706] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0008698] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of LAI FUNG HOLDINGS LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), LAI FUNG HOLDINGS LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has LAI FUNG HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, LAI FUNG HOLDINGS LIMITED has officially recorded 1 legal name change(s): [LAI FUNG HOLDINGS LIMITED (effective 1997-11-03)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for LAI FUNG HOLDINGS LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that LAI FUNG HOLDINGS LIMITED has 100 statutory filing(s) on official record (latest statutory filing indexed on 2026-03-17: Form M1 - Notice of Particulars of Specified Charge / Mortgage (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does LAI FUNG HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong General Chamber of Commerce (HKGCC Member) (Licence No. HKL0450); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of LAI FUNG HOLDINGS LIMITED in Hong Kong?
The principal place of business in Hong Kong of LAI FUNG HOLDINGS LIMITED on official record is situated at: [11/F, Cheung Sha Wan, Kowloon, Hong Kong]. Official registry dossiers also record 1 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
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