I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 立民置業有限公司 | Official English Name | LAMEX PROPERTIES LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1037036 | Business Reg No. (BRN) | 36635035 |
| Incorporation Date | 2006-04-08 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 401-2, 4/F, LEE WAI COMMERCIAL BUILDING, 1-3 HART AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGLee West 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
AR1 Annual Return (2008) (English)Latest Shareholders & Directors | |
R1 Notice of Address of Registered Office (English) | |
AR1 Annual Return (2007) (English) | |
R1 Notice of Address of Registered Office (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of LAMEX PROPERTIES LIMITED in Hong Kong?
LAMEX PROPERTIES LIMITED (Private company limited by shares) was incorporated on 2006-04-08 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LAMEX PROPERTIES LIMITED?
The statutory primary identifiers for LAMEX PROPERTIES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36635035] (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): [1037036] (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 Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LAMEX PROPERTIES LIMITED?
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.
How to retrieve the certified company registry filings and Form NAR1 of LAMEX PROPERTIES LIMITED?
Yes. Statutory indexing confirms that LAMEX PROPERTIES LIMITED has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
What is the official registered address of LAMEX PROPERTIES LIMITED for legal service of process?
The statutory registered office of LAMEX PROPERTIES LIMITED on official record is situated at: [ROOM 401-2, 4/F, LEE WAI COMMERCIAL BUILDING, 1-3 HART AVENUE, TSIM SHA TSUI, KOWLOON, 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.