BUSINESS REGISTRATION NUMBER
BRN 58687268

Langham Hotels Services Limited

朗廷酒店服務有限公司

Registry Verified: 2020-08-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Langham Hotels Services Limited (朗廷酒店服務有限公司) 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 1633727, and Business Registration Number (BRN) is 58687268. Incorporated on 2011-07-15, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at 33/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 朗廷酒店服務有限公司 Official English Name Langham Hotels Services Limited
Name Evolution
(1 Former Name)
2011-07-15 Founding Incorp. Name
向隆有限公司WAY HUGE LIMITED
2011-08-15 Current Legal Name
朗廷酒店服務有限公司Langham Hotels Services Limited
Company Reg No. (CRN) 1633727 Business Reg No. (BRN) 58687268
Incorporation Date 2011-07-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-15
Registered Office Address
33/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONGGreat Eagle Centre · 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
1 2020-08-04 23001937304
NAR1Annual Return (2020)
2020-08-04·23001937304·11p·HK$ 28
11 HK$ 28
2 2020-04-15 23501668257
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-04-15·23501668257·3p·HK$ 20
3 HK$ 20
3 2019-08-05 23101685324
NAR1Annual Return (2019)
2019-08-05·23101685324·11p·HK$ 28
11 HK$ 28
4 2019-07-11 22101401292
SPECStatutory Filing Document
2019-07-11·22101401292·13p·HK$ 20
13 HK$ 20
5 2019-07-11 22101401291
A&AArticles of Association (A&A)
2019-07-11·22101401291·12p·HK$ 33
12 HK$ 33
6 2019-07-11 22101401290
NAA1Articles of Association (A&A)
2019-07-11·22101401290·1p·HK$ 33
1 HK$ 33
7 2018-08-08 22901854171
NAR1Annual Return (2018)
2018-08-08·22901854171·11p·HK$ 28
11 HK$ 28
8 2017-08-09 22501610423
NAR1Annual Return (2017)
2017-08-09·22501610423·11p·HK$ 28
11 HK$ 28
9 2016-08-05 23201219736
NAR1Annual Return (2016)
2016-08-05·23201219736·11p·HK$ 28
11 HK$ 28
10 2016-01-25 24000331683
ND2BNotice of Change of Company Secretary and Director (Particulars)
2016-01-25·24000331683·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
33/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, Langham Hotels Services Limited is authenticated as a lawful Private company limited by shares established on 2011-07-15 under the Companies Ordinance (Cap. 622) (duration: 15 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: August 2020).

Official Hong Kong government registers assign two statutory identifiers to Langham Hotels Services Limited: 1. Business Registration Number (BRN / UBI): [58687268] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1633727] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of Langham Hotels Services Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, Langham Hotels Services Limited has officially recorded 1 legal name change(s): [WAY HUGE LIMITED (向隆有限公司) (effective 2011-07-15)]. 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.

In Hong Kong corporate registration records, Langham Hotels Services Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-08-04: Form NAR1 - Annual Return (2020)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms Langham Hotels Services Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of Langham Hotels Services Limited is registered at: [33/F, GREAT EAGLE CENTRE, 23 HARBOUR ROAD, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with Langham Hotels Services Limited (CRN: 1633727 / 8-digit BRN: 58687268), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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