BUSINESS REGISTRATION NUMBER
BRN 64725044

Lilly Asia Ventures III Investment (Hong Kong) Co., Limited

Registry Verified: 2020-05-20

Jurisdiction: Hong Kong, China

Lilly Asia Ventures III Investment (Hong Kong) Co., 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 2234250, and Business Registration Number (BRN) is 64725044. Incorporated on 2015-05-07, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 6/F, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-05-20 (annual 42-day statutory filing window: May 07 – Jun 18); a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-05-20) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	— (No Chinese name registered)	Official English Name	Lilly Asia Ventures III Investment (Hong Kong) Co., Limited
Name Evolution （1 Former Name）	2015-05-07 Founding Incorp. Name LAV Excel (Hong Kong) Co., Limited 2016-12-13 Current Legal Name Lilly Asia Ventures III Investment (Hong Kong) Co., Limited
Company Reg No. (CRN)	2234250	Business Reg No. (BRN / UBI)	64725044 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-05-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-07(Current Cycle Pending Check)

Registered Office Address	6/F, CNT COMMERCIAL BUILDING, 302 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCNT Commercial Building · Central · 444 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	2020-05-20	23501682229	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-20	23201781150	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2019-11-20	23201781149	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-06-03	22301851103	NAR1 Annual Return (2019)	8	HK$ 28
5	2019-06-03	22902082973	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2019-06-03	22902082972	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-06-03	22902082971	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-05-18	23601221574	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-07-28	22701555143	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2017-07-27	24000615996	ND2A Notice of Change of Company Secretary and Director	3	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

Has Lilly Asia Ventures III Investment (Hong Kong) Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Lilly Asia Ventures III Investment (Hong Kong) Co., Limited has 1 recorded legal name change(s): [LAV Excel (Hong Kong) Co., Limited (effective 2015-05-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.