I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 利源手袋製品有限公司 | Official English Name | LEI YUEN HANDBAGS MANUFACTORY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0388249 | Business Reg No. (BRN / UBI) | 16293037 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1992-11-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-05(2025 Return Filed) |
| Registered Office Address | ROOM 6, 27/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGTechnology Plaza · Tsuen Wan · 434 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 (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 6, 27/F, TECHNOLOGY PLAZA, 29-35 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LEI YUEN HANDBAGS MANUFACTORY LIMITED?
Public Hong Kong judiciary records show 2 associated court docket(s).
V. Similar Trade Names & Industry Directory
BRN: 68407658
Lei Yuen Home Limited
利苑家居有限公司
BRN: 80402923
Hong Kong Lei Chuang Global Trading Limited
香港磊創環球貿易有限公司
BRN: 79444122
Hong Kong Lei Da Overseas Trading Co., Limited
香港雷大出海貿易有限公司
BRN: 81311466
ASIAN FORTRESS SECURITY COMPANY LIMITED
至高保安有限公司
BRN: 66976342
Golden Star Optical International Limited
力生眼鏡國際有限公司
BRN: 67861411
Chun Yuen Security Services Company Limited
進源保安服務有限公司