COMPANY REGISTRATION NUMBER
CRN 1781728
Live CRN: 1781728 Established 3 Years

leilloy cargo solutions limited

利洛国际运输代理有限公司

Record Updated: 2025-10-02
Inquiries: 119 Views
Jurisdiction: Hong Kong SAR

leilloy cargo solutions limited (利洛国际运输代理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1781728, classified as a Private company limited by shares. Incorporated on 2023-08-07 18:47:17, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利洛国际运输代理有限公司 Official English Name leilloy cargo solutions limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1781728
Company Category Private company limited by shares Incorporation Date 2023-08-07 18:47:17
Current Legal Status Live Statutory Filing Cycle 2026-08-07
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2017-03-24 40011583996
746(2)Statutory Regulatory / Strike-off Reference Document
2017-03-24·40011583996·1p·HK$ 20
1 HK$ 20
2 2016-11-18 40011157754
744(3)Statutory Regulatory / Strike-off Reference Document
2016-11-18·40011157754·1p·HK$ 20
1 HK$ 20
3 2013-09-06 22200919668
NAR1Annual Return 2013
2013-09-06·22200919668·8p·HK$ 28
8 HK$ 28
4 2012-08-02 22800722819
NNC1Incorporation Form (Company Limited by Shares)
2012-08-02·22800722819·6p·HK$ 28
6 HK$ 28
5 2012-08-02 22800722821
A&AArticles of Association
2012-08-02·22800722821·9p·HK$ 33
9 HK$ 33
6 2012-08-02 40005974245
REG_REFStatutory Filing Document
2012-08-02·40005974245·1p·HK$ 20
1 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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