I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 引領雲算科技有限公司 | Official English Name | LEED MINER LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2024-03-14
Founding Incorp. Name LEED MINER LIMITED
2024-03-15
Current Legal Name 引領雲算科技有限公司LEED MINER LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76314429 |
| Incorporation Date | 2024-03-14(2 yrs 7 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-14 |
| Registered Office Address | ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONGHo King Commercial Centre · View 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 |
|---|---|
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of LEED MINER LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, LEED MINER LIMITED was officially incorporated on 2024-03-14 as a Private company limited by shares (standing for 2 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: March 2024).
What is the Business Registration Number (BRN) of LEED MINER LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for LEED MINER LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76314429]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LEED MINER LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of LEED MINER LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has LEED MINER LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LEED MINER LIMITED has officially recorded 1 legal name change(s): [LEED MINER LIMITED (effective 2024-03-14)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of LEED MINER LIMITED?
Official records of the Hong Kong Companies Registry verify that LEED MINER LIMITED maintains a cumulative statutory archive of 5 filing record(s) on file (latest statutory filing indexed on 2024-03-15: Statutory Filing Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of LEED MINER LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), LEED MINER LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for LEED MINER LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
What is the official registered address of LEED MINER LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of LEED MINER LIMITED at: [ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for LEED MINER LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): LEED MINER LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: Pending registration / 8-digit BRN: 76314429) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
Incorporated within the last 3 years; recommended to verify Form NNC1 paid-up capital and initial director filings.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Miner Source Technology Co., Limited
香港木兰矿业科技有限公司
LEED Intelligent Technology Group Limited
立德智能科技集团有限公司
Leed International (Hong Kong) Technology Limited
利德国际(香港)科技有限公司
MINER PALS INTERNATIONAL TRADE CO., LIMITED
迈纳宝国际贸易有限公司
SPECTRUM INTERNATIONAL TRADING LIMITED
光谱国际商贸有限公司
HONG KONG LONGCHENGSHUN TECHNOLOGY CO., LIMITED
香港龙城顺科技有限公司