UNIQUE BUSINESS IDENTIFIER
UBI 69780851
Live BRN: 69780851 CR: 02736434 Established 8 Years

LIAN HUI DEVELOPMENT LIMITED

联汇实业发展有限公司

Record Updated: 2022-04-17
Inquiries: 137 Views
Jurisdiction: Hong Kong SAR

LIAN HUI DEVELOPMENT LIMITED (聯匯實業發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02736434, and Business Registration Number (BRN) is 69780851, classified as a Private company limited by shares. Incorporated on 2018-08-21, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 香港 新界荃灣 青山公路227號 慶興樓 15B地舖. 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

Statutory Registry Dossier
Official Chinese Name 聯匯實業發展有限公司 Official English Name LIAN HUI DEVELOPMENT LIMITED
Business Reg No. (BRN) 69780851 Company Reg No. (CR) 02736434
Company Category Private company limited by shares Incorporation Date 2018-08-21
Current Legal Status Live Statutory Filing Cycle 2026-08-21
Registered Office Address
香港 新界荃灣 青山公路227號 慶興樓 15B地舖
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
香港 新界荃灣 青山公路227號 慶興樓 15B地舖
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