BUSINESS REGISTRATION NUMBER
BRN 76587139

LEAWIN GROUP LIMITED

領匯集團有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LEAWIN GROUP LIMITED (領匯集團有限公司) 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 3404878, and Business Registration Number (BRN) is 76587139. Incorporated on 2024-05-22, the entity has maintained continuous statutory operations for 2 years and 5 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-09-08044). The registered office is situated at ROOM A, 14/F, CHEERFUL COMMERCIAL BUILDING, 116-118 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 22 – Jul 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-22; a total of 7 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-09-08044)

Official Chinese Name 領匯集團有限公司 Official English Name LEAWIN GROUP LIMITED
Company Reg No. (CRN) 3404878 Business Reg No. (BRN) 76587139
Incorporation Date
2024-05-22(2 yrs 5 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-22(2026 Return Filed)
Registered Office Address
ROOM A, 14/F, CHEERFUL COMMERCIAL BUILDING, 116-118 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, HONG KONGCheerful Commercial 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.

II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-2022002083685
NR1Notice of Change of Address of Registered Office (English)
2026-07-20·22002083685·1p·HK$ 20
1HK$ 20
22026-05-2222402421005
NAR1Annual Return (2026) (English)
2026-05-22·22402421005·9p·HK$ 28
9HK$ 28
32025-05-2623502269825
NAR1Annual Return (2025) (English)
2025-05-26·23502269825·9p·HK$ 28
9HK$ 28
42024-08-2222802734592
NR1Notice of Change of Address of Registered Office (English)
2024-08-22·22802734592·1p·HK$ 20
1HK$ 20
52024-05-2270003766896
NNC1Incorporation Form (Company Limited by Shares) (English)
2024-05-22·70003766896·8p·HK$ 28
8HK$ 28
62024-05-2270003766897
A&AArticles of Association (A&A) (English)
2024-05-22·70003766897·18p·HK$ 33
18HK$ 33
72024-05-2240022176381
CICertificate of Incorporation (CI)
2024-05-22·40022176381·1p·HK$ 20
1HK$ 20

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-09-08044
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
ROOM A, 14/F, CHEERFUL COMMERCIAL BUILDING, 116-118 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, 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. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, LEAWIN GROUP LIMITED was officially incorporated on 2024-05-22 as a Private company limited by shares (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, LEAWIN GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [76587139] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3404878] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of LEAWIN GROUP LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that LEAWIN GROUP LIMITED maintains a cumulative statutory archive of 7 filing record(s) on file (latest statutory filing indexed on 2026-07-20: Form NR1 - Notice of Change of Address of Registered Office (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-09-08044); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for LEAWIN GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of LEAWIN GROUP LIMITED at: [ROOM A, 14/F, CHEERFUL COMMERCIAL BUILDING, 116-118 MA TAU WAI ROAD, KOWLOON CITY DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): LEAWIN GROUP LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3404878 / 8-digit BRN: 76587139) and barcoded Companies Registry dossiers rather than unverified external web pages.

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