I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 太陽城集團控股有限公司 | Official English Name | LET Group Holdings Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
2006-10-24
Founding Incorp. Name 鴻隆控股有限公司Hong Long Holdings Limited
2012-03-05
Former Name 1 SUN CENTURY GROUP LIMITED
2014-06-23
Former Name 2 太陽世紀集團有限公司Sun Century Group Limited
2017-05-12
Former Name 3 太陽城集團控股有限公司Suncity Group Holdings Limited
2022-09-02
Current Legal Name LET Group Holdings Limited | ||
| Non-HK Company Reg No. (CRN) | F0014939 | Business Reg No. (BRN) | 37287938 |
| Registration Date in HK | 2006-10-24(20 yrs) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-24(2025 Return Filed) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is LET Group Holdings Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
LET Group Holdings Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2006-10-24 (operating for 20 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LET Group Holdings Limited?
The statutory primary identifiers for LET Group Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37287938] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0014939] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of LET Group Holdings Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has LET Group Holdings Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LET Group Holdings Limited has officially recorded 4 legal name change(s): [Hong Long Holdings Limited (鴻隆控股有限公司) (effective 2006-10-24)], [SUN CENTURY GROUP LIMITED (effective 2012-03-05)], [Sun Century Group Limited (太陽世紀集團有限公司) (effective 2014-06-23)], [Suncity Group Holdings Limited (太陽城集團控股有限公司) (effective 2017-05-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for LET Group Holdings Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that LET Group Holdings Limited has statutory filings on official record (latest statutory filing indexed on 2026-04-15: CR Statutory Filing Document (English) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does LET Group Holdings 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 Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify contract signing authority and company chops when signing agreements with LET Group Holdings Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; LET Group Holdings Limited (CRN: F0014939 / 8-digit BRN: 37287938) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
V. Similar Trade Names & Industry Directory
Incorporated for 20 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
HONG KONG LET GROW CO., LIMITED
香港乐赢有限公司
LET GO CO., LIMITED
叻高有限公司
LET GROUP HOLDINGS (HK) LIMITED
太阳世纪集团有限公司
Let IT GROW Conservancy Association Limited
环保籽有限公司
Chinese Greening HK Limited
中华绿色香港有限公司
ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED
东方大学城控股(香港)有限公司