BUSINESS REGISTRATION NUMBER
BRN 69855383

LiFi Medical Asia Company (LMAC) Limited

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, China

LiFi Medical Asia Company (LMAC) Limited 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 2743835, and Business Registration Number (BRN) is 69855383. Incorporated on 2018-09-10, the entity has maintained continuous statutory operations for 8 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2504, 25/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Sep 10 – Oct 22 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-17; a total of 11 statutory filings (spanning 2019–2023, latest filed on 2023-01-18) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 5 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name LiFi Medical Asia Company (LMAC) Limited
Name Evolution
(2 Former Names)
2018-09-10 Founding Incorp. Name
Ellipz Smart Solution Limited
2018-12-19 Former Name 1
Ellipz Smart Solutions Limited
2023-01-18 Current Legal Name
LiFi Medical Asia Company (LMAC) Limited
Company Reg No. (CRN) 2743835 Business Reg No. (BRN / UBI)
69855383
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2018-09-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-09-10
42d NAR1 Window: Sep 10 – Oct 22 · Latest NAR1: 2020-11-17
Registered Office Address
ROOM 2504, 25/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONGArion Commercial Centre · Sheung Wan · 1,338 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-01-1870002936619
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22020-12-0470001953035
NSC1
Return of Allotment of Shares (English)
5HK$ 20
32020-11-2424001066858
NSC1
Return of Allotment of Shares (English)
4HK$ 20
42020-11-1723201913803
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
52020-06-2470001797339
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62020-06-2370001796191
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72020-05-1970001762691
NSC1
Return of Allotment of Shares (English)
5HK$ 20
82020-01-0670001654960
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92019-12-3070001650108
NSC1
Return of Allotment of Shares (English)
5HK$ 20
102019-12-3070001650102
NSC1
Return of Allotment of Shares (English)
5HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2504, 25/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. LiFi Medical Asia Company (LMAC) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-09-10 (operating for 8 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: October 2026).

The statutory primary identifiers for LiFi Medical Asia Company (LMAC) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69855383] (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): [2743835] (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.

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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, LiFi Medical Asia Company (LMAC) Limited has officially recorded 2 legal name change(s): [Ellipz Smart Solution Limited (effective 2018-09-10)], [Ellipz Smart Solutions Limited (effective 2018-12-19)]. 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.

Yes. Statutory indexing confirms that LiFi Medical Asia Company (LMAC) Limited has accumulated 11 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-01-18: Form NNC2 - Notice of Change of Company Name pursuant to Direction (English)). 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.

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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of LiFi Medical Asia Company (LMAC) Limited on official record is situated at: [ROOM 2504, 25/F, ARION COMMERCIAL CENTRE, 2-12 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.

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