I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利盈控股(香港)有限公司 | Official English Name | LEGEND HOLDINGS (HK) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2820383 | Business Reg No. (BRN) | 70627242 |
| Incorporation Date | 2019-04-25(7 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-25 |
| Registered Office Address | ROOM 2003, 20/F, TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, HONG KONGTwo Sky Parc · 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LEGEND HOLDINGS (HK) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, LEGEND HOLDINGS (HK) LIMITED is authenticated as a lawful Private company limited by shares established on 2019-04-25 under the Companies Ordinance (Cap. 622) (duration: 7 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2025).
What are the official Hong Kong tax and corporate registration numbers for LEGEND HOLDINGS (HK) LIMITED?
Official Hong Kong government registers assign two statutory identifiers to LEGEND HOLDINGS (HK) LIMITED: 1. Business Registration Number (BRN / UBI): [70627242] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2820383] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of LEGEND HOLDINGS (HK) LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LEGEND HOLDINGS (HK) LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
How to retrieve the statutory filings and official registry records of LEGEND HOLDINGS (HK) LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by LEGEND HOLDINGS (HK) LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Has LEGEND HOLDINGS (HK) LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LEGEND HOLDINGS (HK) LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of LEGEND HOLDINGS (HK) LIMITED?
The statutory registered office of LEGEND HOLDINGS (HK) LIMITED is registered at: [ROOM 2003, 20/F, TWO SKY PARC, 51 HUNG TO ROAD, KWUN TONG, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on LEGEND HOLDINGS (HK) LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with LEGEND HOLDINGS (HK) LIMITED (CRN: 2820383 / 8-digit BRN: 70627242), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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