UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75178832
CRN 3265400
Dormant BRN: 75178832 CRN: 3265400

LEO 1 LIMITED

Record Updated: 2026-07-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LEO 1 LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3265400, and Business Registration Number (BRN) is 75178832, classified as a Private company limited by shares. Incorporated on 2023-04-01, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​​​LONG, HONG KONG. 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 — (No Chinese name registered) Official English Name LEO 1 LIMITED
Business Reg No. (BRN) 75178832 Company Reg No. (CRN) 3265400
Company Category Private company limited by shares Incorporation Date 2023-04-01
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​​​LONG, HONG KONG
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 2026-07-15 22102126838
R1Notice of Change of Registered Office Address
2026-07-15·22102126838·5p·HK$ 20
 5 HK$ 20
2 2026-03-24 22402398609
OTHERStatutory Filing Document
2026-03-24·22402398609·1p·HK$ 20
 1 HK$ 20
3 2025-05-08 23602118575
NAR1Annual Return 2025
2025-05-08·23602118575·9p·HK$ 28
 9 HK$ 28
4 2025-05-08 24001826329
NR1Notice of Change of Registered Office Address
2025-05-08·24001826329·1p·HK$ 20
 1 HK$ 20
5 2025-05-08 24001826330
ND2ANotice of Change of Company Secretary and Director
2025-05-08·24001826330·3p·HK$ 20
 3 HK$ 20
6 2024-04-12 22502382307
NAR1Annual Return 2024
2024-04-12·22502382307·9p·HK$ 28
 9 HK$ 28
7 2023-12-27 SH001682985
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001682985·1p·HK$ 20
 1 HK$ 20
8 2023-05-02 22202660074
ND2ANotice of Change of Company Secretary and Director
2023-05-02·22202660074·3p·HK$ 20
 3 HK$ 20
9 2023-05-02 22202660075
ND4Notice of Resignation of Company Secretary and Director
2023-05-02·22202660075·2p·HK$ 20
 2 HK$ 20
10 2023-04-01 40020264697
CICertificate of Incorporation / Change of Name
2023-04-01·40020264697·1p·HK$ 20
 1 HK$ 20
11 2023-04-01 70003088369
NNC1Incorporation Form (Company Limited by Shares)
2023-04-01·70003088369·7p·HK$ 28
 7 HK$ 28
12 2023-04-01 70003088371
A&AArticles of Association
2023-04-01·70003088371·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
YUEN ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​​​LONG, HONG KONG
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