I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 立成(香港)貨運有限公司 | Official English Name | LAP SHING (HONG KONG) FREIGHT FORWARDER LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0567034 | Business Reg No. (BRN / UBI) | 20228656 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-09-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-24(Current Cycle Pending Check) |
| Registered Office Address | ROOM D19, 14/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGJing Ho Industrial Building · Tsuen Wan · 1,078 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 | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
M2 Notice of Satisfaction / Release of Specified Charge (English) | |
M2 Notice of Satisfaction / Release of Specified Charge (English) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
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 & Winding-Up
22 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 22 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM D19, 14/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LAP SHING (HONG KONG) FREIGHT FORWARDER LIMITED?
Public Hong Kong judiciary records show 22 associated court docket(s).
Q2
How many times has LAP SHING (HONG KONG) FREIGHT FORWARDER LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D19, 14/F, JING HO INDUSTRIAL BUILDING, 78-84 WANG LUNG STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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