BUSINESS REGISTRATION NUMBER
BRN 36332641

LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED

豐永建築師及工程師顧問有限公司

Registry Verified: 2026-02-02
Inquiries: 7 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED (豐永建築師及工程師顧問有限公司) 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 1016178, and Business Registration Number (BRN) is 36332641. Originally incorporated on 2005-12-30, the corporation was officially dissolved by notice published in the Government Gazette on 2015-04-17, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2010-01-19; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 豐永建築師及工程師顧問有限公司 Official English Name LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED
Name Evolution
(1 Former Name)
2005-12-30 Founding Incorp. Name
豐永建築師及工程師顧問有限公司LLYODS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED
2006-01-26 Current Legal Name
豐永建築師及工程師顧問有限公司LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED
Company Reg No. (CRN) 1016178 Business Reg No. (BRN) 36332641
Incorporation Date
2005-12-30(Tenure: 9 yrs 3 mos)
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2015-04-17
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12015-04-1740009146800
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
2015-04-17·40009146800·1p·HK$ 20
1HK$ 20
22014-12-0540008673316
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
2014-12-05·40008673316·1p·HK$ 20
1HK$ 20
32011-12-2322700655218
ND4Notice of Resignation of Company Secretary and Director
2011-12-23·22700655218·2p·HK$ 20
2HK$ 20
42010-01-1922600469106
NAR1Annual Return (2009)
2010-01-19·22600469106·8p·HK$ 28
8HK$ 28
52010-01-1922600469117
D2BNotice of Change of Company Secretary and Director (Particulars)
2010-01-19·22600469117·3p·HK$ 20
3HK$ 20
62010-01-1922600469116
R2Notice of Location of Registers and Company Records (English)
2010-01-19·22600469116·1p·HK$ 20
1HK$ 20
72009-02-0523300335835
NAR1Annual Return (2008)
2009-02-05·23300335835·8p·HK$ 28
8HK$ 28
82008-11-1922400324173
NAR1Annual Return (2007)
2008-11-19·22400324173·9p·HK$ 28
9HK$ 28
92007-02-0922900249430
NAR1Annual Return (2006)
2007-02-09·22900249430·9p·HK$ 28
9HK$ 28
102007-02-0922900249431
R2Notice of Location of Registers and Company Records (English)
2007-02-09·22900249431·1p·HK$ 20
1HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED (Private company limited by shares) was originally incorporated on 2005-12-30 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2015-04-17, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2026).

The statutory primary identifiers for LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36332641] (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): [1016178] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED has officially recorded 1 legal name change(s): [LLYODS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED (豐永建築師及工程師顧問有限公司) (effective 2005-12-30)]. 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.

Yes. Statutory indexing confirms that LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2015-04-17: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

No. Because LLOYDS ARCHITECTS & ENGINEERS CONSULTANCY LIMITED (CRN: 1016178 / 8-digit BRN: 36332641) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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