I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 卓躒工程顧問有限公司 | Official English Name | LLM ENGINEERING CONSULTANTS LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2007-12-06
Founding Incorp. Name 輝宜集團有限公司SUN EASE HOLDINGS LIMITED
2011-12-21
Former Name 1 麥汝文工程顧問有限公司Y M MAK & ASSOCIATE CONSULTANCY LIMITED
2015-05-12
Former Name 2 羅李麥工程顧問有限公司LUO LI MAK Engineering Consultant Limited
2021-04-22
Current Legal Name 卓躒工程顧問有限公司LLM ENGINEERING CONSULTANTS LIMITED | ||
| Company Reg No. (CRN) | 1192408 | Business Reg No. (BRN) | 38737120 |
| Incorporation Date | 2007-12-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-06 |
| Registered Office Address | ROOM 713, 7/F, BLOCK C, 525-543 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1Annual Return (2021) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2020) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2019) | |
ND4Notice of Resignation of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office | |
ND2BNotice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LLM ENGINEERING CONSULTANTS LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. LLM ENGINEERING CONSULTANTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-12-06 (operating for 18 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LLM ENGINEERING CONSULTANTS LIMITED?
The statutory primary identifiers for LLM ENGINEERING CONSULTANTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38737120] (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): [1192408] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of LLM ENGINEERING CONSULTANTS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has LLM ENGINEERING CONSULTANTS LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, LLM ENGINEERING CONSULTANTS LIMITED has officially recorded 3 legal name change(s): [SUN EASE HOLDINGS LIMITED (輝宜集團有限公司) (effective 2007-12-06)], [Y M MAK & ASSOCIATE CONSULTANCY LIMITED (麥汝文工程顧問有限公司) (effective 2011-12-21)], [LUO LI MAK Engineering Consultant Limited (羅李麥工程顧問有限公司) (effective 2015-05-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for LLM ENGINEERING CONSULTANTS LIMITED?
Yes. Statutory indexing confirms that LLM ENGINEERING CONSULTANTS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-01-20: Form NAR1 - Annual Return (2021)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does LLM ENGINEERING CONSULTANTS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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 LLM ENGINEERING CONSULTANTS LIMITED in Hong Kong?
The statutory registered office of LLM ENGINEERING CONSULTANTS LIMITED on official record is situated at: [ROOM 713, 7/F, BLOCK C, 525-543 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority and company chops when signing agreements with LLM ENGINEERING CONSULTANTS LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; LLM ENGINEERING CONSULTANTS LIMITED (CRN: 1192408 / 8-digit BRN: 38737120) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
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