BUSINESS REGISTRATION NUMBER
BRN 74496726
Live

Lee Kai New Materials Company Limited

利佳新材料有限公司

Registry Verified: 2023-12-27
Jurisdiction: Hong Kong, China

Lee Kai New Materials Company Limited (利佳新材料有限公司) 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 3197655, and Business Registration Number (BRN) is 74496726. Incorporated on 2022-10-11, the entity has maintained continuous statutory operations for 4 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 7, 12/F, PREMITER CENTRE, 20 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 11 – Nov 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-11-14; a total of 6 statutory filings (spanning 2022–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利佳新材料有限公司 Official English Name Lee Kai New Materials Company Limited
Company Reg No. (CRN) 3197655 Business Reg No. (BRN / UBI)
74496726
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2022-10-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-11
42d NAR1 Window: Oct 11 – Nov 22 · Latest NAR1: 2023-11-14
Registered Office Address
ROOM 7, 12/F, PREMITER CENTRE, 20 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONGPremier Centre · Cheung Sha Wan · 342 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH001767746
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-11-1422302358851
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
32023-09-2722001475189
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
42022-10-1123501962842
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
52022-10-1140019520001
CI
Certificate of Incorporation (CI)
1HK$ 20
62022-10-1123501962843
A&A
Articles of Association (A&A)
20HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Lee Kai New Materials Company Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2022-10-11 (operating for 4 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2023).

The statutory primary identifiers for Lee Kai New Materials Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74496726] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3197655] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. Statutory indexing confirms that Lee Kai New Materials Company Limited has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of Lee Kai New Materials Company Limited on official record is situated at: [ROOM 7, 12/F, PREMITER CENTRE, 20 CHEUNG SHUN STREET, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

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