BUSINESS REGISTRATION NUMBER
BRN 50239170

Lam Yuen Holding Limited

林園有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

Lam Yuen Holding Limited (林園有限公司) 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 1303516, and Business Registration Number (BRN) is 50239170. Incorporated on 2009-01-23, the entity has maintained continuous statutory operations for 17 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1301, 13/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 23 – Mar 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2019-03-05; a total of 10 statutory filings (spanning 2015–2020, latest filed on 2020-11-03) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 林園有限公司 Official English Name Lam Yuen Holding Limited
Name Evolution
(1 Former Name)
2009-01-23 Founding Incorp. Name
域奇童園天地有限公司VICTORIA KINDERLAND INTERNATIONAL LIMITED
2020-11-03 Current Legal Name
林園有限公司Lam Yuen Holding Limited
Company Reg No. (CRN) 1303516 Business Reg No. (BRN)
50239170
Incorporation Date 2009-01-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-23
Registered Office Address
ROOM 1301, 13/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONGSeaview Commercial Building · View 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
12020-11-0340017072904
DOC
Certificate of Change of Name
1HK$ 20
22020-11-0322902312374
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32020-10-2822902312375
NR1
Notice of Change of Address of Registered Office
1HK$ 20
42020-04-1424000978839
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52020-01-1622602025152
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
62019-03-0523101634300
NAR1
Annual Return (2019)Latest Shareholders & Directors
8HK$ 28
72018-02-1222601690560
NAR1
Annual Return (2018)
8HK$ 28
82017-02-0623001390687
NAR1
Annual Return (2017)
8HK$ 28
92016-03-0323301128281
NAR1
Annual Return (2016)
8HK$ 28
102015-02-0922701163614
NAR1
Annual Return (2015)
8HK$ 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. Lam Yuen Holding Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2009-01-23 (operating for 17 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: January 2024).

The statutory primary identifiers for Lam Yuen Holding Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50239170] (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): [1303516] (incorporation archive number issued under Cap. 622). 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. According to the official statutory records of the Hong Kong Companies Registry, Lam Yuen Holding Limited has officially recorded 1 legal name change(s): [VICTORIA KINDERLAND INTERNATIONAL LIMITED (域奇童園天地有限公司) (effective 2009-01-23)]. 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.

Yes. Statutory indexing confirms that Lam Yuen Holding Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-03: Certificate of Change of Name). 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 Lam Yuen Holding Limited on official record is situated at: [ROOM 1301, 13/F, SEAVIEW COMMERCIAL BUILDING, 21-24 CONNAUGHT ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 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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