BUSINESS REGISTRATION NUMBER
BRN 62345901

Logan Group Company Limited

龍光集團有限公司

Registry Verified: 2026-11-09
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Logan Group Company Limited (龍光集團有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0020245, and Business Registration Number (BRN) is 62345901. Originally registered in Hong Kong on 2013-11-15, the non-Hong Kong company has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The principal place of business in Hong Kong is situated at Unit 02-03A, Block B, 68/F, Hong Kong, and the registered office in its place of incorporation (or principal place of business) is situated at Room 2002 Block B 興華 Road 南龍光世紀大廈 深圳寶安 District China, China. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 15 – Dec 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2025-11-19; a total of 61 statutory filings are indexed in the registry, including 2 specified charge registration filing(s) (Form NM1/M1) and 1 charge satisfaction or release filing(s) (Form NM2/M2) in the Register of Charges. In terms of judicial records, Hong Kong court registers show 2 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 龍光集團有限公司 Official English Name Logan Group Company Limited
Name Evolution
(1 Former Name)
2013-11-15 Founding Incorp. Name
龍光地產控股有限公司Logan Property Holdings Company Limited
2020-06-05 Current Legal Name
龍光集團有限公司Logan Group Company Limited
Non-HK Company Reg No. (CRN) F0020245 Business Reg No. (BRN)
62345901
Registration Date in HK
2013-11-15(12 yrs 11 mos)
Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-11-15(2025 Return Filed)
Principal Place of Business in HK
Unit 02-03A, Block B, 68/F, Hong KongUnion Square · View Co-Located Entities →
Registered Office in Place of Incorp. (or Principal Office)
Room 2002 Block B 興華 Road 南龍光世紀大廈 深圳寶安 District China, China
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
03380.HK

LOGAN GROUP (HKEX Listed Issuer)

Main Board Stock Connect Eligible
Listing Date
2013-12-20
Board Lot
-
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
KYG555551095

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-2122102137713
DOC
Court Order (English)
2026-08-21·22102137713·102p·HK$ 20
102HK$ 20
22025-11-1922502531848
DOC
Accounts / Financial Statements (English)
2025-11-19·22502531848·179p·HK$ 20
179HK$ 20
32025-11-1922502531847
NN3
Annual Return (2025) (English)Latest Annual Return & Officers
2025-11-19·22502531847·16p·HK$ 28
16HK$ 28
42025-03-3124001798151
NN8
Return of Change of Authorized Representative (Non-HK Company) (English)
2025-03-31·24001798151·3p·HK$ 20
3HK$ 20
52025-03-3124001798150
NN6
Return of Change of Name of Registered Non-Hong Kong Company (English)
2025-03-31·24001798150·3p·HK$ 20
3HK$ 20
62025-01-2224001748874
NN7
Return of Change of Company Secretary and Director (Non-HK Company) (English)
2025-01-22·24001748874·3p·HK$ 20
3HK$ 20
72025-01-2224001748870
NN8C
Return of Change of Particulars of Authorized Representative (Non-HK Company) (English)
2025-01-22·24001748870·3p·HK$ 20
3HK$ 20
82024-11-2022302450449
DOC
Accounts / Financial Statements (English)
2024-11-20·22302450449·195p·HK$ 20
195HK$ 20
92024-11-2022302450448
NN3
Annual Return (2024) (English)
2024-11-20·22302450448·16p·HK$ 28
16HK$ 28
102023-12-27SH000566683
BRN_REF
Reference Document for Business Registration Number as UBI
2023-12-27·SH000566683·1p·HK$ 30
1HK$ 30

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 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 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.
Principal Place of Business & Representative Verification Address Resolved
Unit 02-03A, Block B, 68/F, 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. Non-HK Company Core Dossier & Legal Status FAQ

Logan Group Company Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2013-11-15 (operating for 12 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).

The statutory primary identifiers for Logan Group Company Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62345901] (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): [F0020245] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under Part 16 of the Companies Ordinance (Cap. 622), Logan Group Company Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.

Yes. According to official statutory records of the Hong Kong Companies Registry, Logan Group Company Limited has officially recorded 1 legal name change(s): [Logan Property Holdings Company Limited (龍光地產控股有限公司) (effective 2013-11-15)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that Logan Group Company Limited has statutory filings on official record (latest statutory filing indexed on 2026-08-21: Court Order (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

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): public court records screening identified 2 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 principal place of business in Hong Kong of Logan Group Company Limited on official record is situated at: [Unit 02-03A, Block B, 68/F, Hong Kong]. The recorded registered office in its place of incorporation (or principal place of business) is situated at: [Room 2002 Block B 興華 Road 南龍光世紀大廈 深圳寶安 District China, China]. Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.

When executing commercial contracts or conducting cross-border due diligence on Logan Group Company Limited (CRN: F0020245 / 8-digit BRN: 62345901), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).

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