BUSINESS REGISTRATION NUMBER
BRN 61540695

Live

LIANCHENG HOLDINGS LIMITED

聯誠控股有限公司

Registry Verified: 2026-11-05

Jurisdiction: Hong Kong, China

LIANCHENG HOLDINGS LIMITED (聯誠控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1917822, and Business Registration Number (BRN) is 61540695. Incorporated on 2013-06-04, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 19/F, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 04 – Jul 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-06-04; a total of 16 statutory filings (spanning 2018–2025, latest filed on 2025-06-04) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	聯誠控股有限公司	Official English Name	LIANCHENG HOLDINGS LIMITED
Company Reg No. (CRN)	1917822	Business Reg No. (BRN / UBI)	61540695 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-06-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-04 42d NAR1 Window: Jun 04 – Jul 16 · Latest NAR1: 2025-06-04

Registered Office Address	19/F, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONGExchange Square · Central · 1,757 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-06-04	23202476880	NAR1 Annual Return (2025)Latest Shareholders & Directors	9	HK$ 28
2	2025-03-14	22001763516	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2024-06-18	22602540638	NAR1 Annual Return (2024)	9	HK$ 28
4	2023-12-27	SH000537602	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-06-26	23102118626	NAR1 Annual Return (2023)	8	HK$ 28
6	2022-06-23	23301989240	NAR1 Annual Return (2022)	8	HK$ 28
7	2021-08-20	23002050954	NAR1 Annual Return (2021)	8	HK$ 28
8	2021-08-20	24001163355	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
9	2021-08-20	23001960913	AMEND Amended Statutory Filing Document (English)	8	HK$ 20
10	2021-08-20	23001960912	AMEND Amended Statutory Filing Document (English)	8	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is LIANCHENG HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. LIANCHENG HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-06-04 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LIANCHENG HOLDINGS LIMITED?

The statutory primary identifiers for LIANCHENG HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61540695] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1917822] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of LIANCHENG 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. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for LIANCHENG HOLDINGS LIMITED?

Yes. Statutory indexing confirms that LIANCHENG HOLDINGS LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-06-04: Form NAR1 - Annual Return (2025)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of LIANCHENG HOLDINGS LIMITED in Hong Kong?

The statutory registered office of LIANCHENG HOLDINGS LIMITED on official record is situated at: [19/F, THREE EXCHANGE SQUARE, 8 CONNAUGHT PLACE, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.