UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58772843
CRN 1642270
Live BRN: 58772843 CRN: 1642270 Established 15 Years

LITIAN GROUP CO., LIMITED

Record Updated: 2025-07-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

LITIAN GROUP CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1642270, and Business Registration Number (BRN) is 58772843, classified as a Private company limited by shares. Incorporated on 2011-07-26, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, 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 — (No Chinese name registered) Official English Name LITIAN GROUP CO., LIMITED
Business Reg No. (BRN) 58772843 Company Reg No. (CRN) 1642270
Company Category Private company limited by shares Incorporation Date 2011-07-26
Current Legal Status Live Statutory Filing Cycle 2026-07-26
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, 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 2025-07-28 22402321651
NAR1Annual Return 2025
2025-07-28·22402321651·9p·HK$ 28
 9 HK$ 28
2 2025-01-20 24001746241
ND2ANotice of Change of Company Secretary and Director
2025-01-20·24001746241·3p·HK$ 20
 3 HK$ 20
3 2025-01-15 70004320398
NR1Notice of Change of Registered Office Address
2025-01-15·70004320398·1p·HK$ 20
 1 HK$ 20
4 2024-07-26 23502154361
NAR1Annual Return 2024
2024-07-26·23502154361·9p·HK$ 28
 9 HK$ 28
5 2023-12-27 SH000422039
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000422039·1p·HK$ 20
 1 HK$ 20
6 2023-07-26 22202693855
NAR1Annual Return 2023
2023-07-26·22202693855·8p·HK$ 28
 8 HK$ 28
7 2023-07-25 22001438854
ND2BNotice of Change of Company Secretary and Director Details
2023-07-25·22001438854·3p·HK$ 20
 3 HK$ 20
8 2022-07-26 22902584514
NAR1Annual Return 2022
2022-07-26·22902584514·8p·HK$ 28
 8 HK$ 28
9 2021-07-26 23501822671
NAR1Annual Return 2021
2021-07-26·23501822671·8p·HK$ 28
 8 HK$ 28
10 2020-07-27 22802151687
NAR1Annual Return 2020
2020-07-27·22802151687·8p·HK$ 28
 8 HK$ 28
11 2019-07-26 22902121018
NAR1Annual Return 2019
2019-07-26·22902121018·8p·HK$ 28
 8 HK$ 28
12 2019-04-01 22101333981
ND2ANotice of Change of Company Secretary and Director
2019-04-01·22101333981·3p·HK$ 20
 3 HK$ 20
13 2018-07-27 22901848055
NAR1Annual Return 2018
2018-07-27·22901848055·8p·HK$ 28
 8 HK$ 28
14 2017-07-26 22801532931
NAR1Annual Return 2017
2017-07-26·22801532931·8p·HK$ 28
 8 HK$ 28
15 2016-08-15 22801352158
NAR1Annual Return 2016
2016-08-15·22801352158·8p·HK$ 28
 8 HK$ 28
16 2015-07-28 22201238222
NAR1Annual Return 2015
2015-07-28·22201238222·8p·HK$ 28
 8 HK$ 28
17 2014-07-29 22401026284
NAR1Annual Return 2014
2014-07-29·22401026284·8p·HK$ 28
 8 HK$ 28
18 2013-07-29 23500830917
NAR1Annual Return 2013
2013-07-29·23500830917·8p·HK$ 28
 8 HK$ 28

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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​‌​532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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