I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 利來集團股份有限公司 | Official English Name | LEELOY HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1993-03-25
Founding Incorp. Name 利來集團有限公司LEELOY HOLDINGS LIMITED
1994-12-22
Current Legal Name 利來集團股份有限公司LEELOY HOLDINGS LIMITED | ||
| Company Reg No. (CRN) | 0412446 | Business Reg No. (BRN / UBI) | 17159933 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1993-03-25 | Company Category | Public company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | 21/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGKam Sang Building · Sheung Wan · 619 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
VIIB Statutory Filing (English) | |
VIIC Statutory Filing (English) | |
XA Statutory Filing (English) | |
VIIIA Statutory Filing (English) | |
X Statutory Filing (English) | |
DOC Resignation Letter of Director or Company Secretary (English) | |
SPEC Special Resolution (English) | |
DOC CR Statutory Filing Document (English) | |
X Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LEELOY HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LEELOY HOLDINGS LIMITED has 1 recorded legal name change(s): [LEELOY HOLDINGS LIMITED (利來集團有限公司) (effective 1993-03-25)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LEELOY HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [21/F, KAM SANG BUILDING, 257 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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