BUSINESS REGISTRATION NUMBER
BRN 69899795

LIQUOR CONTROL SPECIALISTS OF ASIA COMPANY LIMITED

Registry Verified: 2025-03-06

Inquiries: 122 Views

Jurisdiction: Hong Kong, China

LIQUOR CONTROL SPECIALISTS OF ASIA COMPANY 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 2748247, and Business Registration Number (BRN) is 69899795. Incorporated on 2018-09-21, the entity has maintained continuous statutory operations for 8 years and 1 month, currently holding an active legal status of Live. The registered office is situated at 2/F, 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-10-09 (annual 42-day statutory filing window: Sep 21 – Nov 02); a total of 7 statutory filings (spanning 2018–2020, latest filed on 2020-10-09) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1). 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. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	LIQUOR CONTROL SPECIALISTS OF ASIA COMPANY LIMITED
Company Reg No. (CRN)	2748247	Business Reg No. (BRN / UBI)	69899795 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-09-21	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-21(Current Cycle Pending Check)

Registered Office Address	2/F, 822 LAI CHI KOK 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-10-09	22401937126	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-10-09	23101698475	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-10-09	23101698474	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-09-24	23001806125	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-09-21	22101211031	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
6	2018-09-21	40013936627	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2018-09-21	22101211032	A&A Articles of Association (A&A)	17	HK$ 33

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

2/F, 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to LIQUOR CONTROL SPECIALISTS OF ASIA COMPANY LIMITED?

Public Hong Kong judiciary records show 1 associated court docket(s).

How many times has LIQUOR CONTROL SPECIALISTS OF ASIA COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [2/F, 822 LAI CHI KOK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).