I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利來貿易(香港)有限公司 | Official English Name | Leeloy Trading (Hong Kong) Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3140381 | Business Reg No. (BRN / UBI) | 73919363 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-04-01 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026)Last Pre-Dissolution Shareholders & Directors | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NR1 Notice of Change of Address of Registered Office | |
NAR1 Annual Return (2025) | |
NAR1 Annual Return (2024) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has Leeloy Trading (Hong Kong) Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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