BUSINESS REGISTRATION NUMBER
BRN 39684223
Live

LLOYD ASIA COMPANY LIMITED

箂特亞洲有限公司

Registry Verified: 2026-09-07
Inquiries: 110 Views
Jurisdiction: Hong Kong, China

LLOYD ASIA COMPANY LIMITED (箂特亞洲有限公司) 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 1264607, and Business Registration Number (BRN) is 39684223. Incorporated on 2008-08-13, the entity has maintained continuous statutory operations for 18 years and 3 months, currently holding an active legal status of Live. The registered office is situated at 4/F, LUEN MING HING FACTORY BUILDING, 36 MOK CHEONG STREET, TO KWA WAN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 13 – Sep 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-08-17; a total of 18 statutory filings (spanning 2012–2026, latest filed on 2026-08-17) are indexed in the registry, comprising 14 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 箂特亞洲有限公司 Official English Name LLOYD ASIA COMPANY LIMITED
Company Reg No. (CRN) 1264607 Business Reg No. (BRN)
39684223
Incorporation Date 2008-08-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-08-13(2026 Return Filed)
Registered Office Address
4/F, LUEN MING HING FACTORY BUILDING, 36 MOK CHEONG STREET, TO KWA WAN, KOWLOON, HONG KONGLuen Ming Hing Factory 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1722702949382
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
10HK$ 28
22025-08-1922302543043
NAR1
Annual Return (2025) (English)
10HK$ 28
32024-10-3022101956120
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42024-08-1522802731532
NAR1
Annual Return (2024) (English)
10HK$ 28
52023-12-27SH000285353
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-08-1522502326845
NAR1
Annual Return (2023) (English)
9HK$ 28
72022-09-0223601748144
NAR1
Annual Return (2022) (English)
9HK$ 28
82021-08-1622802304786
NAR1
Annual Return (2021) (English)
9HK$ 28
92020-08-1422202262839
NAR1
Annual Return (2020) (English)
9HK$ 28
102019-08-1522202068869
NAR1
Annual Return (2019) (English)
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. LLOYD ASIA COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-08-13 (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: September 2026).

The statutory primary identifiers for LLOYD ASIA COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39684223] (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): [1264607] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that LLOYD ASIA COMPANY LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-08-17: Form NAR1 - Annual Return (2026) (English)). 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.

The statutory registered office of LLOYD ASIA COMPANY LIMITED on official record is situated at: [4/F, LUEN MING HING FACTORY BUILDING, 36 MOK CHEONG STREET, TO KWA WAN, 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.

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