UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74322981
CRN 3180469
Live BRN: 74322981 CRN: 3180469 Established 4 Years

LEPHONE TRADING LIMITED

Record Updated: 2025-04-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LEPHONE TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3180469, and Business Registration Number (BRN) is 74322981, classified as a Private company limited by shares. Incorporated on 2022-08-10, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 8 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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 LEPHONE TRADING LIMITED
Business Reg No. (BRN) 74322981 Company Reg No. (CRN) 3180469
Company Category Private company limited by shares Incorporation Date 2022-08-10
Current Legal Status Live Statutory Filing Cycle 2026-08-10
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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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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 2025-04-03 40023865569
745(2)Statutory Regulatory / Strike-off Reference Document
2025-04-03·40023865569·1p·HK$ 20
 1 HK$ 20
2 2025-02-17 40023586621
REG_REFStatutory Regulatory / Strike-off Reference Document
2025-02-17·40023586621·1p·HK$ 20
 1 HK$ 20
3 2023-12-27 SH001768778
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001768778·1p·HK$ 20
 1 HK$ 20
4 2023-12-21 23202395102
ND4Notice of Resignation of Company Secretary and Director
2023-12-21·23202395102·2p·HK$ 20
 2 HK$ 20
5 2022-08-18 70002733329
NSC1Statutory Filing Document
2022-08-18·70002733329·5p·HK$ 20
 5 HK$ 20
6 2022-08-10 40019303854
CICertificate of Incorporation / Change of Name
2022-08-10·40019303854·1p·HK$ 20
 1 HK$ 20
7 2022-08-10 70002721649
NNC1Incorporation Form (Company Limited by Shares)
2022-08-10·70002721649·7p·HK$ 28
 7 HK$ 28
8 2022-08-10 70002721651
A&AArticles of Association
2022-08-10·70002721651·17p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is LEPHONE TRADING LIMITED a legally registered Hong Kong company? What is its operational status?

LEPHONE TRADING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-08-10 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74322981] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3180469] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, LEPHONE TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 8 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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