UNIQUE BUSINESS IDENTIFIER
UBI 75814630
Live BRN: 75814630 CR: 03328479 Established 5 Years Verified Former Names

LOTO KONGGU LIMITED

利辰贸易有限公司

🕒 Record Updated: 2023-10-18
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

LOTO KONGGU LIMITED (利辰貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03328479, and Business Registration Number (BRN) is 75814630, classified as a Private company limited by shares. Incorporated on 2020-09-01, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at FLAT 02, BLK B, 2/F,, HOOVER INDUSTRIAL BUILDING,, 26-38 KWAI CHEONG ROAD,, NT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 利辰貿易有限公司 Official English Name LOTO KONGGU LIMITED
Former Legal Names
Former Name Germany Lebo Holding Co., Limited
Former Name 德國樂寶控股有限公司
Business Reg No. (BRN) 75814630 Company Reg No. (CR) 03328479
Company Category Private company limited by shares Incorporation Date 2020-09-01
Current Legal Status Live Statutory Filing Cycle 2026-09-01
Registered Office Address
📍 FLAT 02, BLK B, 2/F,, HOOVER INDUSTRIAL BUILDING,, 26-38 KWAI CHEONG ROAD,, NT, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 03328479
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FLAT 02, BLK B, 2/F,, HOOVER INDUSTRIAL BUILDING,, 26-38 KWAI CHEONG ROAD,, NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?