UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37272480
CRN 1071176
Live BRN: 37272480 CRN: 1071176 Established 20 Years

LIGHTHOUSE CONSULTANT LIMITED

莱皓思顾问有限公司

Record Updated: 2020-09-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LIGHTHOUSE CONSULTANT LIMITED (萊皓思顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1071176, and Business Registration Number (BRN) is 37272480, classified as a Private company limited by shares. Incorporated on 2006-09-01, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at 30/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG. 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

Official Chinese Name 萊皓思顧問有限公司 Official English Name LIGHTHOUSE CONSULTANT LIMITED
Business Reg No. (BRN) 37272480 Company Reg No. (CRN) 1071176
Company Category Private company limited by shares Incorporation Date 2006-09-01
Current Legal Status Live Statutory Filing Cycle 2026-09-01
Registered Office Address
30/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-01 23401801614
NAR1Annual Return 2020
2020-09-01·23401801614·9p·HK$ 28
 9 HK$ 28
2 2019-10-25 22000977081
ND2BNotice of Change of Company Secretary and Director Details
2019-10-25·22000977081·3p·HK$ 20
 3 HK$ 20
3 2019-09-03 22401813322
NAR1Annual Return 2019
2019-09-03·22401813322·9p·HK$ 28
 9 HK$ 28
4 2018-10-02 23401577936
ND2BNotice of Change of Company Secretary and Director Details
2018-10-02·23401577936·3p·HK$ 20
 3 HK$ 20
5 2018-09-11 22801799368
NAR1Annual Return 2018
2018-09-11·22801799368·9p·HK$ 28
 9 HK$ 28
6 2018-03-02 23700369915
OTHERStatutory Filing Document
2018-03-02·23700369915·2p·HK$ 20
 2 HK$ 20
7 2017-09-13 23601140945
NAR1Annual Return 2017
2017-09-13·23601140945·8p·HK$ 28
 8 HK$ 28
8 2016-09-08 22601453958
NAR1Annual Return 2016
2016-09-08·22601453958·8p·HK$ 28
 8 HK$ 28
9 2015-09-25 23401241584
NAR1Annual Return 2015
2015-09-25·23401241584·8p·HK$ 28
 8 HK$ 28
10 2015-09-23 24000214176
ND2BNotice of Change of Company Secretary and Director Details
2015-09-23·24000214176·3p·HK$ 20
 3 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
30/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​‌​CEO TOWER, 77 WING HONG STREET, LAI CHI KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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