BUSINESS REGISTRATION NUMBER
BRN 03435115
LiveInvolved in 3 Cases

LAP SHING TRADING COMPANY LIMITED

立成行貿易有限公司

Registry Verified: 2026-11-16
Jurisdiction: Hong Kong, China

LAP SHING TRADING COMPANY LIMITED (立成行貿易有限公司) 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 0025537, and Business Registration Number (BRN) is 03435115. Incorporated on 1971-10-19, the entity has maintained continuous statutory operations for 55 years, currently holding an active legal status of Live. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-11-14 (annual 42-day statutory filing window: Oct 19 – Nov 30); a total of 97 statutory filings (spanning 1971–2025, latest filed on 2025-11-14) are indexed in the registry, comprising 53 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 5 registered office change(s) (NR1), 5 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 3 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 立成行貿易有限公司 Official English Name LAP SHING TRADING COMPANY LIMITED
Company Reg No. (CRN) 0025537 Business Reg No. (BRN / UBI)
03435115
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1971-10-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-19(2025 Return Filed)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12025-11-1422502530405
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22024-11-0622602594857
NAR1
Annual Return (2024) (English)
10HK$ 28
32023-12-27SH000111005
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-11-0922302356985
NAR1
Annual Return (2023) (English)
9HK$ 28
52023-08-1723002281374
DOC
Statutory Instrument / Charge Document (English)
4HK$ 20
62023-08-1723002281373
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
72023-08-0823002281372
DOC
Statutory Instrument / Charge Document (English)
41HK$ 20
82023-08-0823002281371
NM2
Notice of Satisfaction / Release of Specified Charge (English)
2HK$ 33
92022-10-2023501971270
NAR1
Annual Return (2022) (English)
9HK$ 28
102021-11-0422502136523
NAR1
Annual Return (2021) (English)
9HK$ 28

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 3 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 3 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Public Hong Kong judiciary records show 3 associated court docket(s).

Current Hong Kong registered address on file: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 5 historical registered office address change filing(s) (Form NR1).

V. Similar Trade Names & Industry Directory

Import/Export, Wholesale & Retail Trades→Trading & Commerce Cluster→
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