I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 李旺進出口有限公司 | Official English Name | LIWANG IMPORT AND EXPORT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2524097 | Business Reg No. (BRN / UBI) | 67640075 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-04-07 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-07 42d NAR1 Window: Apr 07 – May 19 |
| Registered Office Address | ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of LIWANG IMPORT AND EXPORT LIMITED in Hong Kong?
Yes. LIWANG IMPORT AND EXPORT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-04-07 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2017).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LIWANG IMPORT AND EXPORT LIMITED?
The statutory primary identifiers for LIWANG IMPORT AND EXPORT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67640075] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2524097] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of LIWANG IMPORT AND EXPORT LIMITED?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
What is the official registered address of LIWANG IMPORT AND EXPORT LIMITED for legal service of process?
The statutory registered office of LIWANG IMPORT AND EXPORT LIMITED on official record is situated at: [ROOM 12, 20/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.