I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LIT LIFE HOLDINGS LIMITED |
|---|---|---|---|
Name Evolution
(6 Former Names)
|
2001-06-05
Founding Incorp. Name 彩虹化粧品國際控股有限公司RAINBOW COSMETIC INTERNATIONAL HOLDINGS LIMITED
2001-09-11
Former Name 1 彩虹國際控股有限公司RAINBOW INTERNATIONAL HOLDINGS LIMITED
2004-05-03
Former Name 2 變靚D控股有限公司B.A.L. HOLDINGS LIMITED
2010-12-08
Former Name 3 無限創意控股有限公司Unlimited Creativity Holdings Limited
2015-04-27
Former Name 4 易還財務投資有限公司Easy Repay Finance & Investment Limited
2023-06-16
Former Name 5 仍志集團控股有限公司Wisdomcome Group Holdings Limited
2026-06-26
Current Legal Name 曌生命控股有限公司LIT Life Holdings Limited | ||
| Non-HK Company Reg No. (CRN) | F0011208 | Business Reg No. (BRN) | 31855771 |
| Registration Date in HK | 2001-06-05(25 yrs 5 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-05(2026 Return Filed) |
| Principal Place of Business in HK | Unit 1301, 13/F, Boss Commercial Centre, 28 Ferry Street, Jordan, Hong KongBoss Commercial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
LIT LIFE (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOCCR Statutory Filing Document (English) | |
NN3Annual Return (2026) (English) | |
DOCCR Statutory Filing Document | |
NN10Return of Change of Constitutional Documents (Non-HK Company) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6Return of Change of Name of Registered Non-Hong Kong Company (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is LIT LIFE HOLDINGS LIMITED a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
LIT LIFE HOLDINGS LIMITED is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2001-06-05 (operating for 25 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for LIT LIFE HOLDINGS LIMITED?
The statutory primary identifiers for LIT LIFE HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [31855771] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0011208] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of LIT LIFE HOLDINGS LIMITED?
Under Part 16 of the Companies Ordinance (Cap. 622), LIT LIFE HOLDINGS LIMITED is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has LIT LIFE HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, LIT LIFE HOLDINGS LIMITED has officially recorded 6 legal name change(s): [RAINBOW COSMETIC INTERNATIONAL HOLDINGS LIMITED (彩虹化粧品國際控股有限公司) (effective 2001-06-05)], [RAINBOW INTERNATIONAL HOLDINGS LIMITED (彩虹國際控股有限公司) (effective 2001-09-11)], [B.A.L. HOLDINGS LIMITED (變靚D控股有限公司) (effective 2004-05-03)], [Unlimited Creativity Holdings Limited (無限創意控股有限公司) (effective 2010-12-08)], [Easy Repay Finance & Investment Limited (易還財務投資有限公司) (effective 2015-04-27)], [Wisdomcome Group Holdings Limited (仍志集團控股有限公司) (effective 2023-06-16)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for LIT LIFE HOLDINGS LIMITED?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that LIT LIFE HOLDINGS LIMITED has statutory filings on official record (latest statutory filing indexed on 2026-08-10: Form NN6 - Return of Change of Name of Registered Non-Hong Kong Company (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Has LIT LIFE HOLDINGS LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of LIT LIFE HOLDINGS LIMITED in Hong Kong?
The principal place of business in Hong Kong of LIT LIFE HOLDINGS LIMITED on official record is situated at: [Unit 1301, 13/F, Boss Commercial Centre, 28 Ferry Street, Jordan, Hong Kong]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company LIT LIFE HOLDINGS LIMITED?
When executing commercial contracts or conducting cross-border due diligence on LIT LIFE HOLDINGS LIMITED (CRN: F0011208 / 8-digit BRN: 31855771), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
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