I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利昌物資有限公司 | Official English Name | LEE CHEUNG MATERIALS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-12-12
Founding Incorp. Name 利昌物料有限公司LEE CHEUNG MATERIALS LIMITED
2009-02-04
Current Legal Name 利昌物資有限公司LEE CHEUNG MATERIALS LIMITED | ||
| Company Reg No. (CRN) | 1294182 | Business Reg No. (BRN / UBI) | 50102193 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2008-12-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-12(Upcoming Cycle) |
| Registered Office Address | ROOM B2, 22/F, TAK CHEONG BUILDING, 1001 KWAI CHUNG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGTak Cheong Building · Mong Kok · 38 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 Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2017) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2016) (English) | |
NAR1 Annual Return (2015) (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
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 B2, 22/F, TAK CHEONG BUILDING, 1001 KWAI CHUNG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LEE CHEUNG MATERIALS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LEE CHEUNG MATERIALS LIMITED has 1 recorded legal name change(s): [LEE CHEUNG MATERIALS LIMITED (利昌物料有限公司) (effective 2008-12-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LEE CHEUNG MATERIALS LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q3
How many times has LEE CHEUNG MATERIALS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM B2, 22/F, TAK CHEONG BUILDING, 1001 KWAI CHUNG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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