I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 雷凱投資管理(香港)有限公司 | Official English Name | Lei Kai Investment Management (H.K.) Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2023-12-14
Founding Incorp. Name 基石電子科技(香港)有限公司Hornsten Electronics Technology (Hong Kong) Limited
2024-12-18
Current Legal Name 雷凱投資管理(香港)有限公司Lei Kai Investment Management (H.K.) Limited | ||
| Company Reg No. (CRN) | 3348946 | Business Reg No. (BRN / UBI) | 76021216 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-12-14 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-14(Upcoming Cycle) |
| Registered Office Address | ROOM A, 8/F, CHINAWEAL CENTRE, 414-424 JAFFE ROAD, CAUSEWAY BAY, HONG KONGChinaweal Centre · Wan Chai · 1,329 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 |
|---|---|
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has Lei Kai Investment Management (H.K.) Limited ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show Lei Kai Investment Management (H.K.) Limited has 1 recorded legal name change(s): [Hornsten Electronics Technology (Hong Kong) Limited (基石電子科技(香港)有限公司) (effective 2023-12-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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