BUSINESS REGISTRATION NUMBER
BRN 69475250

LIXINHANG LIMITED

利鑫行有限公司

Registry Verified: 2026-09-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LIXINHANG LIMITED (利鑫行有限公司) 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 2706174, and Business Registration Number (BRN) is 69475250. Incorporated on 2018-06-07, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM 11, 1/F, WING ON BUILDING, 206 FUK WA STREET, SHAM SHUI PO DISTRICT, HONG KONG. 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 利鑫行有限公司 Official English Name LIXINHANG LIMITED
Company Reg No. (CRN) 2706174 Business Reg No. (BRN) 69475250
Incorporation Date 2018-06-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-07
Registered Office Address
ROOM 11, 1/F, WING ON BUILDING, 206 FUK WA STREET, SHAM SHUI PO DISTRICT, HONG KONGWing On Building · 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-07-19 22202811254
NAR1Annual Return (2024)
2024-07-19·22202811254·10p·HK$ 28
10 HK$ 28
2 2023-12-27 SH000922384
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000922384·1p·HK$ 20
1 HK$ 20
3 2023-07-14 22702666371
NAR1Annual Return (2023)
2023-07-14·22702666371·9p·HK$ 28
9 HK$ 28
4 2022-06-23 23601709691
NAR1Annual Return (2022)
2022-06-23·23601709691·9p·HK$ 28
9 HK$ 28
5 2021-07-08 22802291380
NAR1Annual Return (2021)
2021-07-08·22802291380·9p·HK$ 28
9 HK$ 28
6 2020-06-19 22401910819
NAR1Annual Return (2020)
2020-06-19·22401910819·9p·HK$ 28
9 HK$ 28
7 2020-03-03 23101733257
NR1Notice of Change of Address of Registered Office
2020-03-03·23101733257·1p·HK$ 20
1 HK$ 20
8 2019-07-04 23401675047
NAR1Annual Return (2019)
2019-07-04·23401675047·9p·HK$ 28
9 HK$ 28
9 2018-06-07 22301654180
NNC1Incorporation Form (Company Limited by Shares)
2018-06-07·22301654180·8p·HK$ 28
8 HK$ 28
10 2018-06-07 40013387702
CICertificate on Change of Name
2018-06-07·40013387702·1p·HK$ 20
1 HK$ 20

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 & Insolvency 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
ROOM 11, 1/F, WING ON BUILDING, 206 FUK WA STREET, SHAM SHUI PO DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, LIXINHANG LIMITED is authenticated as a lawful Private company limited by shares established on 2018-06-07 under the Companies Ordinance (Cap. 622) (duration: 8 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to LIXINHANG LIMITED: 1. Business Registration Number (BRN / UBI): [69475250] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2706174] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of LIXINHANG LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, LIXINHANG LIMITED has officially logged 11 statutory image filing(s) since incorporation (latest statutory filing indexed on 2024-07-19: Form NAR1 - Annual Return (2024)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms LIXINHANG LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of LIXINHANG LIMITED is registered at: [ROOM 11, 1/F, WING ON BUILDING, 206 FUK WA STREET, SHAM SHUI PO DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with LIXINHANG LIMITED (CRN: 2706174 / 8-digit BRN: 69475250), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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