I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 勒泰集團有限公司 | Official English Name | Lerthai Group Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1952-11-24
Founding Incorp. Name (至祥置業有限公司)Chi Cheung Investment Company, Limited
2013-06-19
Former Name 1 勒泰控股有限公司LT Holdings Limited
2014-06-24
Former Name 2 勒泰商業地產有限公司LT Commercial Real Estate Limited
2019-02-15
Current Legal Name 勒泰集團有限公司Lerthai Group Limited | ||
| Company Reg No. (CRN) | 0003639 | Business Reg No. (BRN) | 01706124 |
| Incorporation Date | 1952-11-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-24 |
| Registered Office Address | 22/F, PRINCE'S BUILDING, CENTRAL, HONG KONGPrince's Building · View 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 | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Statutory records are verified in real-time from the Companies Registry. For expedited filing retrieval or archival inquiries, please contact our compliance consultant. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Lerthai Group Limited in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, Lerthai Group Limited was officially incorporated on 1952-11-24 (standing for 73 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: August 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Lerthai Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [01706124] (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): [0003639] (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.
Who are the statutory directors of Lerthai Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Lerthai Group Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Lerthai Group Limited has officially recorded 3 legal name change(s): [Chi Cheung Investment Company, Limited ((至祥置業有限公司)) (effective 1952-11-24)], [LT Holdings Limited (勒泰控股有限公司) (effective 2013-06-19)], [LT Commercial Real Estate Limited (勒泰商業地產有限公司) (effective 2014-06-24)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of Lerthai Group Limited?
Yes. Official records of the Hong Kong Companies Registry verify that Lerthai Group Limited maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does Lerthai Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of Lerthai Group Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of Lerthai Group Limited is situated at: [22/F, PRINCE'S BUILDING, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of Lerthai Group Limited?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Lerthai Group Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 01706124) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
Incorporated for 73 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.