I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification
| Official Chinese Name | 樂辰家族辦公室控股有限公司 | Official English Name | LECHEN FAMILY OFFICE HOLDING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3181285 | Business Reg No. (BRN / UBI) | 74331166 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-08-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-12(Current Cycle Pending Check) |
| Registered Office Address | ROOM 2508A, 25/F, BLOCK 12, BANK OF AMERICA TOWER, 12 HARCOURT, CENTRAL, HONG KONGBank of America Tower · Central · 6,941 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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