I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 一路向陽科技與服務有限公司 | Official English Name | LIGHT WAY TECHNOLOGY AND SERVICE COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2023-02-15
Founding Incorp. Name 蕾茗科技及服務有限公司SUNNYFLOWER TECHNOLOGY AND SERVICE COMPANY LIMITED
2024-01-19
Former Name 1 一路向陽科技與服務有限公司SUNNYFLOWER TECHNOLOGY AND SERVICE COMPANY LIMITED
2024-04-25
Current Legal Name 一路向陽科技與服務有限公司LIGHT WAY TECHNOLOGY AND SERVICE COMPANY LIMITED | ||
| Company Reg No. (CRN) | 3232765 | Business Reg No. (BRN / UBI) | 74851293 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-02-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-15(Current Cycle Pending Check) |
| Registered Office Address | ROOM D31, 4/F, BLOCK D, 760-762 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has LIGHT WAY TECHNOLOGY AND SERVICE COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show LIGHT WAY TECHNOLOGY AND SERVICE COMPANY LIMITED has 2 recorded legal name change(s): [SUNNYFLOWER TECHNOLOGY AND SERVICE COMPANY LIMITED (蕾茗科技及服務有限公司) (effective 2023-02-15)], [SUNNYFLOWER TECHNOLOGY AND SERVICE COMPANY LIMITED (一路向陽科技與服務有限公司) (effective 2024-01-19)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has LIGHT WAY TECHNOLOGY AND SERVICE COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D31, 4/F, BLOCK D, 760-762 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).