BUSINESS REGISTRATION NUMBER
BRN 64072275

LAP FUNG I & E CO. LIMITED

立峰進出口有限公司

Registry Verified: 2023-12-27

Jurisdiction: Hong Kong, China

LAP FUNG I & E CO. LIMITED (立峰進出口有限公司) 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 2169329, and Business Registration Number (BRN) is 64072275. Incorporated on 2014-11-17, the entity has maintained continuous statutory operations for 11 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 501, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 17 – Dec 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-08; a total of 12 statutory filings (spanning 2016–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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

Official Chinese Name	立峰進出口有限公司	Official English Name	LAP FUNG I & E CO. LIMITED
Name Evolution （1 Former Name）	2014-11-17 Founding Incorp. Name 利豐進出口有限公司LEE FUNG I & E CO. LIMITED 2015-03-26 Current Legal Name 立峰進出口有限公司LAP FUNG I & E CO. LIMITED
Company Reg No. (CRN)	2169329	Business Reg No. (BRN)	64072275
Incorporation Date	2014-11-17	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-17

Registered Office Address	ROOM 501, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000620210	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2021-08-27	23002069571	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2020-12-08	22702255581	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
4	2020-06-12	22202236369	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2020-02-10	22602031685	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2019-12-27	22202154921	NAR1 Annual Return (2019)	8	HK$ 28
7	2018-11-28	22901943434	NAR1 Annual Return (2018)	8	HK$ 28
8	2017-12-07	22301547379	NAR1 Annual Return (2017)	8	HK$ 28
9	2016-12-21	22701456581	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2016-11-18	22801408192	NAR1 Annual Return (2016)	8	HK$ 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

Is LAP FUNG I & E CO. LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. LAP FUNG I & E CO. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-11-17 (operating for 11 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: December 2023).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LAP FUNG I & E CO. LIMITED?

The statutory primary identifiers for LAP FUNG I & E CO. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64072275] (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): [2169329] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of LAP FUNG I & E CO. LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has LAP FUNG I & E CO. LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, LAP FUNG I & E CO. LIMITED has officially recorded 1 legal name change(s): [LEE FUNG I & E CO. LIMITED (利豐進出口有限公司) (effective 2014-11-17)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for LAP FUNG I & E CO. LIMITED?

Yes. Statutory indexing confirms that LAP FUNG I & E CO. LIMITED has accumulated 12 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.

Where is the statutory registered office of LAP FUNG I & E CO. LIMITED in Hong Kong?

The statutory registered office of LAP FUNG I & E CO. LIMITED on official record is situated at: [ROOM 501, 5/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.