I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LANE HOUSE (HK) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2004-12-10
Founding Incorp. Name EBT MOBILE LIMITED
Current Legal Name LANE HOUSE (HK) LIMITED | ||
| Company Reg No. (CRN) | 0939449 | Business Reg No. (BRN / UBI) | 35184091 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-12-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-10(2025 Return Filed) |
| Registered Office Address | ROOM 2202A, 22/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGSouth Island Place · Wong Chuk Hang · 207 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
NA2 Statutory Filing (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR2 Notice of Location of Registers and Company Records (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NR1 Notice of Change of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LANE HOUSE (HK) LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LANE HOUSE (HK) LIMITED has 1 recorded legal name change(s): [EBT MOBILE LIMITED (effective 2004-12-10)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LANE HOUSE (HK) LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2202A, 22/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).