LEUNG WAH SIN CO. LIMITED

Yes. In statutory due diligence and corporate verification, LEUNG WAH SIN CO. LIMITED is authenticated as a lawful Private company limited by shares established on 1989-08-11 under the Companies Ordinance (Cap. 622) (duration: 37 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to LEUNG WAH SIN CO. LIMITED: 1. Business Registration Number (BRN / UBI): [13194428] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0260750] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LEUNG WAH SIN CO. LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, LEUNG WAH SIN CO. LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-26: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LEUNG WAH SIN CO. LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of LEUNG WAH SIN CO. LIMITED is registered at: [12/F, F., WAI HING BUILDING, 148 PRINCE EDWARD ROAD WEST, YAU TSIM MONG DISTRICT, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

For offshore corporate bank account opening, cross-border M&A, or judicial evidence, financial institutions require original barcoded filings of LEUNG WAH SIN CO. LIMITED (CRN: 0260750 / 8-digit BRN: 13194428) retrieved from the Hong Kong Companies Registry—specifically the Certificate of Incorporation (CI), Incorporation Form (Form NNC1), latest Annual Return (Form NAR1), and Articles of Association (A&A)—together with its Business Registration Certificate (BRC). These statutory documents can be issued as Certified True Copies (CTC) signed by a Practising Certified Public Accountant (CPA) regulated by the Hong Kong Accounting and Financial Reporting Council (AFRC), or attested by a China-Appointed Attesting Officer (CAAO).