BUSINESS REGISTRATION NUMBER
BRN 71200920

Leekai industrtal Limited

利啟實業有限公司

Registry Verified: 2025-10-22

Jurisdiction: Hong Kong, China

Leekai industrtal Limited (利啟實業有限公司) 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 2876562, and Business Registration Number (BRN) is 71200920. Incorporated on 2019-09-24, the entity has maintained continuous statutory operations for 7 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 24 – Nov 05 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-14; a total of 26 statutory filings (spanning 2019–2025, latest filed on 2025-10-22) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 2 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	利啟實業有限公司	Official English Name	Leekai industrtal Limited
Name Evolution （2 Former Names）	2019-09-24 Founding Incorp. Name 利啟貿易有限公司LIQ TRADE LIMITED 2024-03-01 Former Name 1 利啟實業有限公司Lee Kai Real Estate Limited 2025-10-22 Current Legal Name 利啟實業有限公司Leekai industrtal Limited
Company Reg No. (CRN)	2876562	Business Reg No. (BRN / UBI)	71200920 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2019-09-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-24 42d NAR1 Window: Sep 24 – Nov 05 · Latest NAR1: 2025-10-14

Registered Office Address	ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGKai Yue Commercial Building · Mong Kok · 17,263 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-10-22	70005053232	NNC2 Notice of Change of Company Name pursuant to Direction (Chinese)	1	HK$ 20
2	2025-10-22	40024956741	DOC Certificate of Change of Name	1	HK$ 20
3	2025-10-14	23402440388	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
4	2025-10-14	24001947493	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2025-10-14	24001947492	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2024-09-27	23602043516	NAR1 Annual Return (2024)	9	HK$ 28
7	2024-09-27	24001668372	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2024-09-27	24001668350	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2024-08-14	22502422549	AMEND Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20
10	2024-03-21	23002340494	ND4 Notice of Resignation of Company Secretary and Director	1	HK$ 20

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

Is Leekai industrtal Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. Leekai industrtal Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-09-24 (operating for 7 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: October 2025).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Leekai industrtal Limited?

The statutory primary identifiers for Leekai industrtal Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71200920] (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): [2876562] (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.

How can I check the current board of directors, authorized signatories, and shareholding structure of Leekai industrtal Limited?

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.

Has Leekai industrtal 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, Leekai industrtal Limited has officially recorded 2 legal name change(s): [LIQ TRADE LIMITED (利啟貿易有限公司) (effective 2019-09-24)], [Lee Kai Real Estate Limited (利啟實業有限公司) (effective 2024-03-01)]. 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.

What statutory corporate documents are officially filed and accessible for Leekai industrtal Limited?

Yes. Statutory indexing confirms that Leekai industrtal Limited has accumulated 26 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-22: Form NNC2 - Notice of Change of Company Name pursuant to Direction (Chinese)). 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.

Is Leekai industrtal Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of Leekai industrtal Limited on official record is situated at: [ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.