I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利正彬商貿有限公司 | Official English Name | LeeBenefit Upright Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 80367709 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-05-12 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-12(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: May 12 – Jun 23 |
| Registered Office Address | ROOM B53, 2/F, BLOCK 1, KWAI SHING INDUSTRIAL BUILDING, 36-40 TAI LIN PAI ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGKwai Shing Industrial Building · Kwai Chung · 5,823 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(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
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