I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LEAD OCEAN HOLDINGS LIMITED |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0026872 | Business Reg No. (BRN) | 71340568 |
| Registration Date in HK | 1972-02-18 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-18 |
| Principal Place of Business in HK | ROOM 504-6, 5/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD, CENTRAL, HONG KONGHua Qin International Building · 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. | ||
Name Evolution
（1 Former Name）
|
1972-02-18
Founding Incorp. Name 陶記營造廠有限公司DAO KEE CONSTRUCTION COMPANY LIMITED
Current Legal Name LEAD OCEAN HOLDINGS LIMITED | ||
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is LEAD OCEAN HOLDINGS LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
LEAD OCEAN HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1972-02-18 (operating for 54 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2019).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LEAD OCEAN HOLDINGS LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71340568] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0026872] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of LEAD OCEAN HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has LEAD OCEAN HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, LEAD OCEAN HOLDINGS LIMITED has officially recorded 1 legal name change(s): [DAO KEE CONSTRUCTION COMPANY LIMITED (effective 1972-02-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for LEAD OCEAN HOLDINGS LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that LEAD OCEAN HOLDINGS LIMITED has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does LEAD OCEAN HOLDINGS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of LEAD OCEAN HOLDINGS LIMITED in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of LEAD OCEAN HOLDINGS LIMITED is situated at: [ROOM 504-6, 5/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD, CENTRAL, HONG KONG]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of LEAD OCEAN HOLDINGS LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying LEAD OCEAN HOLDINGS LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 71340568) and certified registry dossiers to prevent cross-border impersonation risks.